TM TRADING LIMITED
LONDON TM SOLAR TRADING LIMITED CHUKU POWER LIMITED

Hellopages » City of London » City of London » EC1N 2HT
Company number 07447367
Status Active
Incorporation Date 22 November 2010
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06 ; Statement by Directors; Statement of capital on 22 March 2017 GBP 560,548.36 . The most likely internet sites of TM TRADING LIMITED are www.tmtrading.co.uk, and www.tm-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tm Trading Limited is a Private Limited Company. The company registration number is 07447367. Tm Trading Limited has been working since 22 November 2010. The present status of the company is Active. The registered address of Tm Trading Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. FELLOWS, Edward is a Director of the company. SKINNER, Robert James is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary SPEVACK, Tracey Jane has been resigned. Secretary WARD, Karen has been resigned. Secretary WHITTEN, Celia Linda has been resigned. Director ARTHUR, Timothy has been resigned. Director BOYLE, Nicholas Thomson has been resigned. Director JOHNSTON, Katrina Anne has been resigned. Director KLEIBERGEN, Martijn Christian has been resigned. Director LA LOGGIA, Giuseppe has been resigned. Director LATHAM, Paul Stephen has been resigned. Director LEIGH, Joanna has been resigned. Director NICOL, Donald Stuart has been resigned. Director SEABRIGHT, Alistair John has been resigned. Director OCS SERVICES LIMITED has been resigned. Director OCS SERVICES LIMITED has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
FELLOWS, Edward
Appointed Date: 21 May 2015
48 years old
Director
SKINNER, Robert James
Appointed Date: 06 October 2016
44 years old

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 16 June 2015
Appointed Date: 07 August 2013
Secretary
SPEVACK, Tracey Jane
Resigned: 07 August 2013
Appointed Date: 15 March 2012
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 16 June 2015
Secretary
WHITTEN, Celia Linda
Resigned: 15 March 2012
Appointed Date: 22 March 2011
Director
ARTHUR, Timothy
Resigned: 21 May 2015
Appointed Date: 07 April 2015
63 years old
Director
BOYLE, Nicholas Thomson
Resigned: 07 April 2015
Appointed Date: 22 March 2011
59 years old
Director
JOHNSTON, Katrina Anne
Resigned: 12 June 2014
Appointed Date: 20 June 2012
55 years old
Director
KLEIBERGEN, Martijn Christian
Resigned: 30 October 2014
Appointed Date: 22 November 2012
53 years old
Director
LA LOGGIA, Giuseppe
Resigned: 07 April 2015
Appointed Date: 30 October 2014
50 years old
Director
LATHAM, Paul Stephen
Resigned: 22 March 2011
Appointed Date: 22 November 2010
69 years old
Director
LEIGH, Joanna
Resigned: 30 October 2014
Appointed Date: 12 June 2014
43 years old
Director
NICOL, Donald Stuart
Resigned: 20 June 2012
Appointed Date: 01 December 2011
56 years old
Director
SEABRIGHT, Alistair John
Resigned: 22 November 2012
Appointed Date: 22 March 2011
64 years old
Director
OCS SERVICES LIMITED
Resigned: 06 October 2016
Appointed Date: 07 April 2015
Director
OCS SERVICES LIMITED
Resigned: 22 March 2011
Appointed Date: 22 November 2010

Persons With Significant Control

Octopus Investments Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TM TRADING LIMITED Events

07 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06
22 Mar 2017
Statement by Directors
22 Mar 2017
Statement of capital on 22 March 2017
  • GBP 560,548.36
22 Mar 2017
Solvency Statement dated 02/03/17
22 Mar 2017
Resolutions
  • RES13 ‐ Cancel £2251996.62 from share prem a/c . declare distribution 02/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 118 more events
11 Apr 2011
Termination of appointment of Paul Latham as a director
11 Apr 2011
Termination of appointment of Ocs Services Limited as a director
11 Apr 2011
Appointment of Nicholas Boyle as a director
11 Apr 2011
Appointment of Alistair John Seabright as a director
22 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TM TRADING LIMITED Charges

18 April 2012
Debenture
Delivered: 21 April 2012
Status: Outstanding
Persons entitled: Fern Trading Limited
Description: Fixed and floating charge over the undertaking and all…

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