TMF VAT SERVICES LTD
LONDON

Hellopages » City of London » City of London » EC4A 3AE

Company number 05562587
Status Active
Incorporation Date 13 September 2005
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Appointment of Petrina Makakova as a director on 28 February 2017; Appointment of Andrew Wallace as a director on 28 February 2017; Appointment of Howard Scarborough as a director on 28 February 2017. The most likely internet sites of TMF VAT SERVICES LTD are www.tmfvatservices.co.uk, and www.tmf-vat-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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.Tmf Vat Services Ltd is a Private Limited Company. The company registration number is 05562587. Tmf Vat Services Ltd has been working since 13 September 2005. The present status of the company is Active. The registered address of Tmf Vat Services Ltd is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. CHESHIRE, Vincent is a Director of the company. DUXBURY, Margaret Burnett is a Director of the company. LAWRENCE, Susan Elizabeth is a Director of the company. MAKAKOVA, Petrina is a Director of the company. SCARBOROUGH, Howard is a Director of the company. WALLACE, Andrew is a Director of the company. Secretary JOINT SECRETARIAL SERVICES LIMITED has been resigned. Director ADAMS, Michael Charles has been resigned. Director ARTHUR, Roy Neil has been resigned. Director ASQUITH, Richard has been resigned. Director AYTON, Matthew Phillip has been resigned. Director BAUD, Alain has been resigned. Director COATRIEUX, Pierre has been resigned. Director HILVERKUS, Thomas has been resigned. Director JOHNSON, Lee Darren has been resigned. Director TUTT, Keir has been resigned. Director VAN DER SLUIJS-PLANTZ, Maria Christina has been resigned. Director VICKERS, Jonathan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 08 June 2016
Director
CHESHIRE, Vincent
Appointed Date: 27 March 2008
57 years old
Director
DUXBURY, Margaret Burnett
Appointed Date: 21 April 2016
65 years old
Director
LAWRENCE, Susan Elizabeth
Appointed Date: 01 October 2015
63 years old
Director
MAKAKOVA, Petrina
Appointed Date: 28 February 2017
52 years old
Director
SCARBOROUGH, Howard
Appointed Date: 28 February 2017
63 years old
Director
WALLACE, Andrew
Appointed Date: 28 February 2017
54 years old

Resigned Directors

Secretary
JOINT SECRETARIAL SERVICES LIMITED
Resigned: 08 June 2016
Appointed Date: 13 September 2005
Director
ADAMS, Michael Charles
Resigned: 01 October 2015
Appointed Date: 05 March 2012
62 years old
Director
ARTHUR, Roy Neil
Resigned: 31 December 2016
Appointed Date: 07 February 2011
76 years old
Director
ASQUITH, Richard
Resigned: 16 June 2014
Appointed Date: 22 September 2005
57 years old
Director
AYTON, Matthew Phillip
Resigned: 24 June 2014
Appointed Date: 16 April 2013
47 years old
Director
BAUD, Alain
Resigned: 30 September 2008
Appointed Date: 13 September 2005
81 years old
Director
COATRIEUX, Pierre
Resigned: 07 February 2011
Appointed Date: 30 September 2008
73 years old
Director
HILVERKUS, Thomas
Resigned: 24 June 2014
Appointed Date: 16 April 2013
47 years old
Director
JOHNSON, Lee Darren
Resigned: 04 September 2012
Appointed Date: 07 February 2011
55 years old
Director
TUTT, Keir
Resigned: 31 May 2016
Appointed Date: 01 March 2015
54 years old
Director
VAN DER SLUIJS-PLANTZ, Maria Christina
Resigned: 07 February 2011
Appointed Date: 13 September 2005
70 years old
Director
VICKERS, Jonathan
Resigned: 30 July 2010
Appointed Date: 04 May 2010
63 years old

Persons With Significant Control

Tmf Global Services (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TMF VAT SERVICES LTD Events

01 Mar 2017
Appointment of Petrina Makakova as a director on 28 February 2017
01 Mar 2017
Appointment of Andrew Wallace as a director on 28 February 2017
28 Feb 2017
Appointment of Howard Scarborough as a director on 28 February 2017
29 Jan 2017
Termination of appointment of Roy Neil Arthur as a director on 31 December 2016
04 Oct 2016
Confirmation statement made on 13 September 2016 with updates
...
... and 53 more events
11 Oct 2006
Full accounts made up to 31 December 2005
21 Sep 2006
Return made up to 13/09/06; full list of members
04 Jan 2006
Accounting reference date shortened from 30/09/06 to 31/12/05
28 Oct 2005
New director appointed
13 Sep 2005
Incorporation

TMF VAT SERVICES LTD Charges

17 December 2008
A security agreement
Delivered: 31 December 2008
Status: Satisfied on 30 June 2011
Persons entitled: Ing Bank N.V.,London Branch
Description: All of its rights in respect of the assigned receivables…
4 December 2008
Rent deposit deed
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Regalrose Services Limited
Description: The sum of £16,696.75 including all interest from time to…

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