TRADE MANAGEMENT SERVICES LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B30 3NU

Company number 05346529
Status Active
Incorporation Date 28 January 2005
Company Type Private Limited Company
Address BRITANNIA SUITE LAKESIDE BUSINESS CENTRE, LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3NU
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Director's details changed for Mrs Jean Christiana Fox on 30 March 2017; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 28 January 2017 with updates. The most likely internet sites of TRADE MANAGEMENT SERVICES LTD are www.trademanagementservices.co.uk, and www.trade-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Trade Management Services Ltd is a Private Limited Company. The company registration number is 05346529. Trade Management Services Ltd has been working since 28 January 2005. The present status of the company is Active. The registered address of Trade Management Services Ltd is Britannia Suite Lakeside Business Centre Lifford Lane Kings Norton Birmingham West Midlands B30 3nu. . FOX, Daniel John is a Secretary of the company. FOX, Alan David is a Director of the company. FOX, Daniel John is a Director of the company. FOX, Jean Christine is a Director of the company. FOX, Robert William is a Director of the company. LAURIE, Mark Adam is a Director of the company. PALETHORPE, Adam is a Director of the company. Secretary FOX, Jean Christine has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
FOX, Daniel John
Appointed Date: 23 September 2013
Director
FOX, Alan David
Appointed Date: 01 January 2012
41 years old
Director
FOX, Daniel John
Appointed Date: 09 February 2015
45 years old
Director
FOX, Jean Christine
Appointed Date: 23 September 2013
75 years old
Director
FOX, Robert William
Appointed Date: 10 February 2005
75 years old
Director
LAURIE, Mark Adam
Appointed Date: 01 January 2012
45 years old
Director
PALETHORPE, Adam
Appointed Date: 06 April 2016
38 years old

Resigned Directors

Secretary
FOX, Jean Christine
Resigned: 23 September 2013
Appointed Date: 10 February 2005
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 10 February 2005
Appointed Date: 28 January 2005
Director
CREDITREFORM LIMITED
Resigned: 10 February 2005
Appointed Date: 28 January 2005

Persons With Significant Control

Mr Robert William Fox
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Mr Alan David Fox
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control
Mr Mark Adam Laurie
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Daniel John Fox
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control
Mr Adam Palethorpe
Notified on: 6 April 2016
38 years old
Nature of control: Has significant influence or control

TRADE MANAGEMENT SERVICES LTD Events

30 Mar 2017
Director's details changed for Mrs Jean Christiana Fox on 30 March 2017
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
14 Feb 2017
Confirmation statement made on 28 January 2017 with updates
24 Jan 2017
Director's details changed for Mr Adam Palethorpe on 18 January 2017
13 Apr 2016
Appointment of Mr Adam Palethorpe as a director on 6 April 2016
...
... and 41 more events
18 Feb 2005
New secretary appointed
18 Feb 2005
New director appointed
10 Feb 2005
Secretary resigned
10 Feb 2005
Director resigned
28 Jan 2005
Incorporation

TRADE MANAGEMENT SERVICES LTD Charges

10 April 2013
Charge code 0534 6529 0001
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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