Company number 03464481
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address 131-135 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, ENGLAND, EC4Y 0HP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016. The most likely internet sites of TMB-NET LIMITED are www.tmbnet.co.uk, and www.tmb-net.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tmb Net Limited is a Private Limited Company.
The company registration number is 03464481. Tmb Net Limited has been working since 07 November 1997.
The present status of the company is Active. The registered address of Tmb Net Limited is 131 135 Temple Chambers 3 7 Temple Avenue London England Ec4y 0hp. . TINLAND, Judy Geraldine is a Secretary of the company. TINLAND, Jean Luc is a Director of the company. Secretary BARBER, Susan Penelope Lilian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TINLAND, Jean Luc has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 November 1997
Appointed Date: 07 November 1997
Director
TINLAND, Jean Luc
Resigned: 31 December 1998
Appointed Date: 10 November 1997
71 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 November 1997
Appointed Date: 07 November 1997
Persons With Significant Control
Mr Jean-Luc Tinland
Notified on: 30 October 2016
71 years old
Nature of control: Has significant influence or control
TMB-NET LIMITED Events
08 Nov 2016
Confirmation statement made on 30 October 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Sep 2016
Registered office address changed from Unit 2.23 Morley House 314-322 Regent Street London W1B 3BD to 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP on 19 September 2016
12 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 48 more events
12 May 1998
Registered office changed on 12/05/98 from: strongford house church road ashford kent TN23 1RD
12 May 1998
Accounting reference date extended from 30/11/98 to 31/12/98
14 Nov 1997
Director resigned
14 Nov 1997
Secretary resigned
07 Nov 1997
Incorporation