TMR & SONS UK LIMITED
BIRMINGHAM CRE8TIVE HOLDINGS LTD

Hellopages » West Midlands » Birmingham » B7 4NU

Company number 10368958
Status Active
Incorporation Date 11 September 2016
Company Type Private Limited Company
Address UNIT 2, PHOENIX BUSINESS PARK, AVENUE CLOSE, BIRMINGHAM, ENGLAND, B7 4NU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Appointment of Mr Parminder Singh as a director on 24 May 2017; Termination of appointment of Lincoln Johnson as a director on 18 May 2017; Appointment of Mr Lincoln Johnson as a director on 18 May 2017. The most likely internet sites of TMR & SONS UK LIMITED are www.tmrsonsuk.co.uk, and www.tmr-sons-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Birmingham New Street Rail Station is 1.4 miles; to Blake Street Rail Station is 7.7 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tmr Sons Uk Limited is a Private Limited Company. The company registration number is 10368958. Tmr Sons Uk Limited has been working since 11 September 2016. The present status of the company is Active. The registered address of Tmr Sons Uk Limited is Unit 2 Phoenix Business Park Avenue Close Birmingham England B7 4nu. . MIRZA, Naheed is a Director of the company. SINGH, Parminder is a Director of the company. Secretary MEER, Orangzaib Ahmed has been resigned. Secretary STANLEY, Bert has been resigned. Director JOHNSON, Lincoln has been resigned. Director JOHNSON, Lincoln has been resigned. Director MEER, Orangzaib Ahmed has been resigned. Director SINGH, Parminder has been resigned. Director STANLEY, Bert has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MIRZA, Naheed
Appointed Date: 30 November 2016
40 years old
Director
SINGH, Parminder
Appointed Date: 24 May 2017
64 years old

Resigned Directors

Secretary
MEER, Orangzaib Ahmed
Resigned: 29 November 2016
Appointed Date: 11 September 2016
Secretary
STANLEY, Bert
Resigned: 13 November 2016
Appointed Date: 11 September 2016
Director
JOHNSON, Lincoln
Resigned: 18 May 2017
Appointed Date: 18 May 2017
62 years old
Director
JOHNSON, Lincoln
Resigned: 30 April 2017
Appointed Date: 20 April 2017
62 years old
Director
MEER, Orangzaib Ahmed
Resigned: 29 November 2016
Appointed Date: 11 September 2016
67 years old
Director
SINGH, Parminder
Resigned: 30 November 2016
Appointed Date: 29 November 2016
64 years old
Director
STANLEY, Bert
Resigned: 13 November 2016
Appointed Date: 11 September 2016
72 years old

Persons With Significant Control

Miss Naheed Mirza
Notified on: 6 May 2017
40 years old
Nature of control: Ownership of shares – 75% or more
Mr Bert Stanley
Notified on: 11 September 2016
72 years old
Nature of control: Has significant influence or control

TMR & SONS UK LIMITED Events

24 May 2017
Appointment of Mr Parminder Singh as a director on 24 May 2017
21 May 2017
Termination of appointment of Lincoln Johnson as a director on 18 May 2017
18 May 2017
Appointment of Mr Lincoln Johnson as a director on 18 May 2017
16 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-15
06 May 2017
Confirmation statement made on 6 May 2017 with updates
...
... and 6 more events
29 Nov 2016
Termination of appointment of Orangzaib Ahmed Meer as a secretary on 29 November 2016
29 Nov 2016
Appointment of Mr Parminder Singh as a director on 29 November 2016
14 Nov 2016
Termination of appointment of Bert Stanley as a director on 13 November 2016
14 Nov 2016
Termination of appointment of Bert Stanley as a secretary on 13 November 2016
11 Sep 2016
Incorporation
Statement of capital on 2016-09-11
  • GBP 2

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