TMS CONSULTING LIMITED
ESSEX

Hellopages » Essex » Basildon » CM12 9DF

Company number 03937169
Status Active
Incorporation Date 1 March 2000
Company Type Private Limited Company
Address BLEAK HOUSE 146 HIGH STREET, BILLERICAY, ESSEX, CM12 9DF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 1 March 2016 Statement of capital on 2016-03-09 GBP 2 . The most likely internet sites of TMS CONSULTING LIMITED are www.tmsconsulting.co.uk, and www.tms-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Basildon Rail Station is 4.2 miles; to Brentwood Rail Station is 5 miles; to Battlesbridge Rail Station is 6.4 miles; to Grays Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tms Consulting Limited is a Private Limited Company. The company registration number is 03937169. Tms Consulting Limited has been working since 01 March 2000. The present status of the company is Active. The registered address of Tms Consulting Limited is Bleak House 146 High Street Billericay Essex Cm12 9df. . JENKINS, Susan Margaret is a Secretary of the company. JENKINS, John Thomas is a Director of the company. JENKINS, Susan Margaret is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
JENKINS, Susan Margaret
Appointed Date: 01 March 2000
Director
JENKINS, John Thomas
Appointed Date: 01 March 2000
72 years old
Director
JENKINS, Susan Margaret
Appointed Date: 15 February 2004
70 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 01 March 2000
Appointed Date: 01 March 2000

Persons With Significant Control

Mr John Thomas Jenkins
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Margaret Jenkins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TMS CONSULTING LIMITED Events

16 Mar 2017
Confirmation statement made on 1 March 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 5 April 2016
09 Mar 2016
Annual return made up to 1 March 2016
Statement of capital on 2016-03-09
  • GBP 2
01 Oct 2015
Total exemption small company accounts made up to 5 April 2015
12 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
...
... and 43 more events
16 Mar 2000
New director appointed
16 Mar 2000
Registered office changed on 16/03/00 from: 152-160 city road london EC1V 2NX
14 Mar 2000
Director resigned
14 Mar 2000
Secretary resigned
01 Mar 2000
Incorporation

TMS CONSULTING LIMITED Charges

19 March 2000
Debenture
Delivered: 23 March 2000
Status: Satisfied on 20 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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