TM GROUP LIMITED
BRENTWOOD MAYFAIR GROUP LIMITED

Hellopages » Essex » Brentwood » CM15 9ST

Company number 01957631
Status Active
Incorporation Date 12 November 1985
Company Type Private Limited Company
Address MCCOLL'S HOUSE, ASHWELLS ROAD, BRENTWOOD, ESSEX, CM15 9ST
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Amended accounts for a dormant company made up to 29 November 2015; Accounts for a dormant company made up to 29 November 2015. The most likely internet sites of TM GROUP LIMITED are www.tmgroup.co.uk, and www.tm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to Shenfield Rail Station is 3 miles; to Gidea Park Rail Station is 5.3 miles; to Romford Rail Station is 6.3 miles; to Chadwell Heath Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tm Group Limited is a Private Limited Company. The company registration number is 01957631. Tm Group Limited has been working since 12 November 1985. The present status of the company is Active. The registered address of Tm Group Limited is Mccoll S House Ashwells Road Brentwood Essex Cm15 9st. . MILLER, Simon Jonathan is a Secretary of the company. FULLER, Simon Jeremy Ian is a Director of the company. MILLER, Simon Jonathan is a Director of the company. Secretary BARNES, Christopher Howard has been resigned. Secretary SNEYD, Ian Nicholas has been resigned. Secretary TEDDER, Kingsley John has been resigned. Director AGUSS, Martyn James has been resigned. Director COX, Allister Russell has been resigned. Director CULLENS, Alan has been resigned. Director LANCASTER, James has been resigned. Director MITCHELL, Philip has been resigned. Director WILKINSON, Stephen William has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MILLER, Simon Jonathan
Appointed Date: 14 March 2003
Director
FULLER, Simon Jeremy Ian
Appointed Date: 26 April 2016
48 years old
Director
MILLER, Simon Jonathan
Appointed Date: 17 November 2004
62 years old

Resigned Directors

Secretary
BARNES, Christopher Howard
Resigned: 14 March 2003
Appointed Date: 31 August 1992
Secretary
SNEYD, Ian Nicholas
Resigned: 31 August 1992
Secretary
TEDDER, Kingsley John
Resigned: 12 August 2015
Appointed Date: 17 November 2004
Director
AGUSS, Martyn James
Resigned: 30 July 2014
Appointed Date: 27 October 2011
67 years old
Director
COX, Allister Russell
Resigned: 15 October 2004
Appointed Date: 01 October 1999
63 years old
Director
CULLENS, Alan
Resigned: 01 January 1992
87 years old
Director
LANCASTER, James
Resigned: 26 April 2016
77 years old
Director
MITCHELL, Philip
Resigned: 31 March 1999
77 years old
Director
WILKINSON, Stephen William
Resigned: 27 October 2011
Appointed Date: 17 November 2004
69 years old

Persons With Significant Control

Tm Group Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TM GROUP LIMITED Events

28 Mar 2017
Confirmation statement made on 28 March 2017 with updates
31 Aug 2016
Amended accounts for a dormant company made up to 29 November 2015
11 Aug 2016
Accounts for a dormant company made up to 29 November 2015
08 Aug 2016
Termination of appointment of James Lancaster as a director on 26 April 2016
08 Aug 2016
Appointment of Mr Simon Jeremy Ian Fuller as a director on 26 April 2016
...
... and 88 more events
21 Jul 1988
Director resigned
17 Mar 1988
Accounts made up to 31 October 1987
17 Mar 1988
Return made up to 23/02/88; full list of members
30 Jun 1987
Accounts made up to 31 October 1986
30 Jun 1987
Return made up to 27/02/87; full list of members

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