T M INNOVATIONS LIMITED
WEST MIDLANDS GW 853 LIMITED

Hellopages » West Midlands » Birmingham » B3 2HJ

Company number 04279111
Status Active
Incorporation Date 30 August 2001
Company Type Private Limited Company
Address ONE ELEVEN EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2HJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 100 . The most likely internet sites of T M INNOVATIONS LIMITED are www.tminnovations.co.uk, and www.t-m-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T M Innovations Limited is a Private Limited Company. The company registration number is 04279111. T M Innovations Limited has been working since 30 August 2001. The present status of the company is Active. The registered address of T M Innovations Limited is One Eleven Edmund Street Birmingham West Midlands B3 2hj. . FINNIGAN, Martyn John is a Secretary of the company. GATELEY SECRETARIES LIMITED is a Secretary of the company. FINNIGAN, Martyn John is a Director of the company. FINNIGAN, Tasnim is a Director of the company. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
FINNIGAN, Martyn John
Appointed Date: 25 September 2001

Secretary
GATELEY SECRETARIES LIMITED
Appointed Date: 30 August 2001

Director
FINNIGAN, Martyn John
Appointed Date: 25 September 2001
66 years old

Director
FINNIGAN, Tasnim
Appointed Date: 25 September 2001
61 years old

Resigned Directors

Director
GW INCORPORATIONS LIMITED
Resigned: 25 September 2001
Appointed Date: 30 August 2001

Persons With Significant Control

Mr Martyn John Finnigan
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Tasnim Finnigan
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T M INNOVATIONS LIMITED Events

21 Sep 2016
Confirmation statement made on 18 September 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100

...
... and 33 more events
24 Oct 2001
Director resigned
23 Oct 2001
Accounting reference date extended from 31/08/02 to 31/12/02
23 Oct 2001
Ad 25/09/01--------- £ si 99@1=99 £ ic 1/100
22 Oct 2001
Company name changed gw 853 LIMITED\certificate issued on 22/10/01
30 Aug 2001
Incorporation

T M INNOVATIONS LIMITED Charges

1 February 2002
Legal charge
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Plot 39 q newhall hill, 2 george street, hockley…