M & TM FREIGHT (GERMANY) LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 07520987
Status Active
Incorporation Date 8 February 2011
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 1 . The most likely internet sites of M & TM FREIGHT (GERMANY) LIMITED are www.mtmfreightgermany.co.uk, and www.m-tm-freight-germany.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Tm Freight Germany Limited is a Private Limited Company. The company registration number is 07520987. M Tm Freight Germany Limited has been working since 08 February 2011. The present status of the company is Active. The registered address of M Tm Freight Germany Limited is Lynton House 7 12 Tavistock Square London London Wc1h 9bq. . MISHUSTINA, Tatiana is a Secretary of the company. MISHUSTIN, Mikhail is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MISHUSTINA, Tatiana
Appointed Date: 08 February 2011
Director
MISHUSTIN, Mikhail
Appointed Date: 08 February 2011
61 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 08 February 2011
Appointed Date: 08 February 2011
82 years old

Persons With Significant Control

M & Tm Freight (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

M & TM FREIGHT (GERMANY) LIMITED Events

21 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1
23 Dec 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
...
... and 9 more events
21 Feb 2011
Director's details changed for Mikhail Mishustin on 8 February 2011
21 Feb 2011
Appointment of Mikhail Mishustin as a director
21 Feb 2011
Current accounting period shortened from 28 February 2012 to 31 December 2011
10 Feb 2011
Termination of appointment of Graham Cowan as a director
08 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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