T & M BUILDING SERVICES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B9 4NZ

Company number 03905676
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address UNIT 12 CENTURY PARK, GARRISON LANE, BIRMINGHAM, WEST MIDLANDS, B9 4NZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c., 43999 - Other specialised construction activities n.e.c., 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 100 . The most likely internet sites of T & M BUILDING SERVICES LIMITED are www.tmbuildingservices.co.uk, and www.t-m-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Birmingham Snow Hill Rail Station is 1.6 miles; to Butlers Lane Rail Station is 8 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T M Building Services Limited is a Private Limited Company. The company registration number is 03905676. T M Building Services Limited has been working since 13 January 2000. The present status of the company is Active. The registered address of T M Building Services Limited is Unit 12 Century Park Garrison Lane Birmingham West Midlands B9 4nz. . MILLER, Ross Edward is a Director of the company. MILLER, Terence Charles is a Director of the company. Secretary MILLER, Christine Rose has been resigned. Secretary MILLER, Samantha Salena has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HEAVEN, Martyn John has been resigned. Director MILLER, Christine Rose has been resigned. Director MILLER, Ross Edward has been resigned. Director MILLER, Samantha Salena has been resigned. Director MILLER, Samantha Salena has been resigned. The company operates in "Development of building projects".


Current Directors

Director
MILLER, Ross Edward
Appointed Date: 16 February 2015
49 years old

Director
MILLER, Terence Charles
Appointed Date: 13 January 2000
77 years old

Resigned Directors

Secretary
MILLER, Christine Rose
Resigned: 13 October 2008
Appointed Date: 13 January 2000

Secretary
MILLER, Samantha Salena
Resigned: 26 November 2012
Appointed Date: 13 October 2008

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000

Director
HEAVEN, Martyn John
Resigned: 26 February 2007
Appointed Date: 31 March 2001
69 years old

Director
MILLER, Christine Rose
Resigned: 30 October 2008
Appointed Date: 13 January 2000
76 years old

Director
MILLER, Ross Edward
Resigned: 15 August 2012
Appointed Date: 13 January 2000
49 years old

Director
MILLER, Samantha Salena
Resigned: 14 May 2014
Appointed Date: 01 January 2013
56 years old

Director
MILLER, Samantha Salena
Resigned: 26 November 2012
Appointed Date: 01 January 2005
56 years old

Persons With Significant Control

Mr Ross Edward Miller
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Terence Charles Miller
Notified on: 1 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T & M BUILDING SERVICES LIMITED Events

07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100

24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
16 Feb 2015
Appointment of Mr Ross Edward Miller as a director on 16 February 2015
...
... and 50 more events
20 Feb 2001
Ad 24/01/01--------- £ si 99@1=99 £ ic 1/100
21 Jan 2001
Return made up to 13/01/01; full list of members
  • 363(288) ‐ Director's particulars changed

08 Nov 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
13 Jan 2000
Secretary resigned
13 Jan 2000
Incorporation

T & M BUILDING SERVICES LIMITED Charges

25 March 2011
Legal charge
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 12 century park garrison lane birmingham t/no…
25 February 2005
Legal charge
Delivered: 17 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 144 paget rd,pype hayes erdington birmingham. By way of…
25 June 2004
Legal charge
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot 134 carlisle gardens paget road pype hayes birmingham…
25 July 2003
Legal charge
Delivered: 6 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 12 century park garrison lane bordesley birmingham B9…