TMCB LIMITED

Hellopages » Greater London » Camden » W1T 6AD

Company number 05939707
Status Active
Incorporation Date 19 September 2006
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2 . The most likely internet sites of TMCB LIMITED are www.tmcb.co.uk, and www.tmcb.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Tmcb Limited is a Private Limited Company. The company registration number is 05939707. Tmcb Limited has been working since 19 September 2006. The present status of the company is Active. The registered address of Tmcb Limited is 37 Warren Street London W1t 6ad. The company`s financial liabilities are £4.3k. It is £2.36k against last year. The cash in hand is £16.09k. It is £4.13k against last year. And the total assets are £20.71k, which is £3.62k against last year. MILLER, Anthony is a Secretary of the company. BOAG, Carol is a Director of the company. MILLER, Anthony is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


tmcb Key Finiance

LIABILITIES £4.3k
+121%
CASH £16.09k
+34%
TOTAL ASSETS £20.71k
+21%
All Financial Figures

Current Directors

Secretary
MILLER, Anthony
Appointed Date: 19 September 2006

Director
BOAG, Carol
Appointed Date: 19 September 2006
54 years old

Director
MILLER, Anthony
Appointed Date: 19 September 2006
58 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006

Director
WARREN STREET NOMINEES LIMITED
Resigned: 19 September 2006
Appointed Date: 19 September 2006

Persons With Significant Control

Ms Carol Boag
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony Miller
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TMCB LIMITED Events

19 Sep 2016
Confirmation statement made on 19 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
08 Dec 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 2

...
... and 23 more events
26 Sep 2006
Secretary resigned
26 Sep 2006
Ad 19/09/06-19/09/06 £ si [email protected]=1 £ ic 1/2
26 Sep 2006
New secretary appointed;new director appointed
26 Sep 2006
New director appointed
19 Sep 2006
Incorporation

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