T&M BUILDING SYSTEM LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0JL

Company number 06480856
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address 51 BOW LANE, LONDON, ENGLAND, N12 0JL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 4 Clifton Road London N3 2AR to 51 Bow Lane London N12 0JL on 28 March 2017; Confirmation statement made on 18 January 2017 with updates; Micro company accounts made up to 31 January 2016. The most likely internet sites of T&M BUILDING SYSTEM LIMITED are www.tmbuildingsystem.co.uk, and www.t-m-building-system.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. T M Building System Limited is a Private Limited Company. The company registration number is 06480856. T M Building System Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of T M Building System Limited is 51 Bow Lane London England N12 0jl. . MROZ, Michal is a Director of the company. NOWAKOWSKI, Tomasz is a Director of the company. Secretary NOWAKOWSKI, Tomasz has been resigned. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Secretary POLISH BUSINESS CENTRE LIMITED has been resigned. Director NOWAKOWSKI, Tomasz has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
MROZ, Michal
Appointed Date: 23 January 2008
45 years old
Director
NOWAKOWSKI, Tomasz
Appointed Date: 05 November 2014
47 years old

Resigned Directors

Secretary
NOWAKOWSKI, Tomasz
Resigned: 05 November 2014
Appointed Date: 10 May 2013
Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 23 January 2008
Appointed Date: 23 January 2008
Secretary
POLISH BUSINESS CENTRE LIMITED
Resigned: 10 May 2013
Appointed Date: 23 January 2008
Director
NOWAKOWSKI, Tomasz
Resigned: 01 December 2010
Appointed Date: 23 January 2008
47 years old
Director
ABERGAN REED LIMITED
Resigned: 23 January 2008
Appointed Date: 23 January 2008

Persons With Significant Control

Mr Tomasz Nowakowski
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T&M BUILDING SYSTEM LIMITED Events

28 Mar 2017
Registered office address changed from 4 Clifton Road London N3 2AR to 51 Bow Lane London N12 0JL on 28 March 2017
26 Jan 2017
Confirmation statement made on 18 January 2017 with updates
30 Sep 2016
Micro company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
22 Jan 2016
Current accounting period extended from 22 January 2016 to 31 January 2016
...
... and 30 more events
01 Feb 2008
New director appointed
24 Jan 2008
Secretary resigned
24 Jan 2008
Director resigned
24 Jan 2008
Registered office changed on 24/01/08 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
23 Jan 2008
Incorporation

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