TMC VENTURES EUROPE LTD.
KEIGHLEY

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Company number 08754250
Status Active
Incorporation Date 30 October 2013
Company Type Private Limited Company
Address STIRK LAMBERT & CO ACCOUNTANTS, RUSSEL CHAMBERS, 61A NORTH STREET, KEIGHLEY, WEST YORKSHIRE, BD21 3DS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of TMC VENTURES EUROPE LTD. are www.tmcventureseurope.co.uk, and www.tmc-ventures-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Crossflatts Rail Station is 2.7 miles; to Bingley Rail Station is 3.2 miles; to Ben Rhydding Rail Station is 6.2 miles; to Skipton Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tmc Ventures Europe Ltd is a Private Limited Company. The company registration number is 08754250. Tmc Ventures Europe Ltd has been working since 30 October 2013. The present status of the company is Active. The registered address of Tmc Ventures Europe Ltd is Stirk Lambert Co Accountants Russel Chambers 61a North Street Keighley West Yorkshire Bd21 3ds. . LIEPA, Arnold is a Director of the company. WARRIS-LIEPA, Susan is a Director of the company. Director WARRIS-LEIEPA, Susan Carole has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
LIEPA, Arnold
Appointed Date: 31 October 2013
68 years old

Director
WARRIS-LIEPA, Susan
Appointed Date: 30 October 2013
63 years old

Resigned Directors

Director
WARRIS-LEIEPA, Susan Carole
Resigned: 31 December 2013
Appointed Date: 21 November 2013
63 years old

Persons With Significant Control

Mr Arnold Liepa
Notified on: 30 October 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Susan Carole Warris-Liepa
Notified on: 30 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TMC VENTURES EUROPE LTD. Events

05 Jan 2017
Total exemption small company accounts made up to 31 October 2016
10 Nov 2016
Confirmation statement made on 30 October 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 October 2015
09 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100

21 Dec 2014
Termination of appointment of Susan Carole Warris-Leiepa as a director on 31 December 2013
...
... and 3 more events
05 Nov 2014
Director's details changed for Mr Arnold Liepa on 5 November 2014
05 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100

21 Nov 2013
Appointment of Mr Arnold Liepa as a director
21 Nov 2013
Registered office address changed from 36 Gibbs Green Edgware Middlesex HA8 9RN United Kingdom on 21 November 2013
30 Oct 2013
Incorporation
Statement of capital on 2013-10-30
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted