TMG TRANSACTION MANAGEMENT LTD
WEMBLEY

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Company number 09288416
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address UNIT 2 POPIN BUSINESS CENTRE, SOUTH WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0HB
Home Country United Kingdom
Nature of Business 09900 - Support activities for other mining and quarrying, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Appointment of Mr Vipin Chandra Hiralal Patel as a secretary on 15 September 2015. The most likely internet sites of TMG TRANSACTION MANAGEMENT LTD are www.tmgtransactionmanagement.co.uk, and www.tmg-transaction-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Tmg Transaction Management Ltd is a Private Limited Company. The company registration number is 09288416. Tmg Transaction Management Ltd has been working since 30 October 2014. The present status of the company is Active. The registered address of Tmg Transaction Management Ltd is Unit 2 Popin Business Centre South Way Wembley Middlesex England Ha9 0hb. The cash in hand is £0k. It is £0k against last year. . PATEL, Vipin Chandra Hiralal is a Secretary of the company. MOHAMMED, Sodaghar is a Director of the company. Secretary HENRIQUEZ, Jose has been resigned. Secretary WALSH, Donald has been resigned. The company operates in "Support activities for other mining and quarrying".


tmg transaction management Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PATEL, Vipin Chandra Hiralal
Appointed Date: 15 September 2015
Director
MOHAMMED, Sodaghar
Appointed Date: 30 October 2014
52 years old

Resigned Directors

Secretary
HENRIQUEZ, Jose
Resigned: 15 September 2015
Appointed Date: 14 July 2015
Secretary
WALSH, Donald
Resigned: 14 July 2015
Appointed Date: 30 October 2014

Persons With Significant Control

Mr Mohammed Sodaghar
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TMG TRANSACTION MANAGEMENT LTD Events

14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 October 2015
17 Sep 2015
Appointment of Mr Vipin Chandra Hiralal Patel as a secretary on 15 September 2015
17 Sep 2015
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB on 17 September 2015
17 Sep 2015
Termination of appointment of Jose Henriquez as a secretary on 15 September 2015
...
... and 0 more events
14 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
14 Jul 2015
Termination of appointment of Donald Walsh as a secretary on 14 July 2015
14 Jul 2015
Registered office address changed from Flat 4 119 Green Lane Derby DE11RZ England to 3rd Floor 207 Regent Street London W1B 3HH on 14 July 2015
14 Jul 2015
Appointment of Mr Jose Henriquez as a secretary on 14 July 2015
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 2

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