TMS INTERNATIONAL SERVICES UK LIMITED
LONDON TUBE CITY IMS UK LIMITED HANSON SUPPORT SERVICES LIMITED

Hellopages » City of London » City of London » EC2A 2RS

Company number 00735742
Status Active
Incorporation Date 18 September 1962
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, EC2A 2RS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Full accounts made up to 31 December 2015; Company name changed tube city ims uk LIMITED\certificate issued on 01/09/16 NM04 ‐ Change of name by provision in articles . The most likely internet sites of TMS INTERNATIONAL SERVICES UK LIMITED are www.tmsinternationalservicesuk.co.uk, and www.tms-international-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tms International Services Uk Limited is a Private Limited Company. The company registration number is 00735742. Tms International Services Uk Limited has been working since 18 September 1962. The present status of the company is Active. The registered address of Tms International Services Uk Limited is The Broadgate Tower Third Floor 20 Primrose Street London Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. FINGERET, Jonathan M is a Director of the company. GRAVINA, Marco Ennio is a Director of the company. Secretary JOHNSON, Roy Herbert has been resigned. Secretary RICHES, Christopher has been resigned. Director BURGESS, David has been resigned. Director BURTON, Alfred Towers has been resigned. Director COSLOV, I Michael has been resigned. Director DUNCANSON, Timothy Andrew Robert has been resigned. Director GRAVINA, Marco Ennio has been resigned. Director HELLER, Leon Z has been resigned. Director JOHNSON, Roy Herbert has been resigned. Director KALOUCHE, Raymond Semaan has been resigned. Director LIPPARD, Thomas Eugene has been resigned. Director MANSELL, David John has been resigned. Director MARSH, Peter has been resigned. Director RICHES, Christopher has been resigned. Director ROSATI, Daniel E has been resigned. Director SANDERSON, John has been resigned. Director WATSON, John Alfred has been resigned. Director WRIGHT, Joseph Hockley has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 05 September 2008
Director
FINGERET, Jonathan M
Appointed Date: 01 July 2015
56 years old
Director
GRAVINA, Marco Ennio
Appointed Date: 15 September 2009
64 years old

Resigned Directors

Secretary
JOHNSON, Roy Herbert
Resigned: 17 May 1993
Secretary
RICHES, Christopher
Resigned: 05 September 2008
Appointed Date: 17 May 1993
Director
BURGESS, David
Resigned: 02 December 1998
Appointed Date: 03 April 1995
80 years old
Director
BURTON, Alfred Towers
Resigned: 06 October 1999
Appointed Date: 19 April 1996
97 years old
Director
COSLOV, I Michael
Resigned: 15 September 2009
Appointed Date: 05 September 2008
83 years old
Director
DUNCANSON, Timothy Andrew Robert
Resigned: 15 September 2009
Appointed Date: 05 September 2008
58 years old
Director
GRAVINA, Marco Ennio
Resigned: 05 September 2008
Appointed Date: 06 March 2008
64 years old
Director
HELLER, Leon Z
Resigned: 30 June 2015
Appointed Date: 01 January 2013
76 years old
Director
JOHNSON, Roy Herbert
Resigned: 17 May 1993
97 years old
Director
KALOUCHE, Raymond Semaan
Resigned: 31 December 2012
Appointed Date: 15 September 2009
63 years old
Director
LIPPARD, Thomas Eugene
Resigned: 31 December 2012
Appointed Date: 15 September 2009
82 years old
Director
MANSELL, David John
Resigned: 15 September 2009
Appointed Date: 05 September 2008
53 years old
Director
MARSH, Peter
Resigned: 10 July 2008
Appointed Date: 17 September 1998
79 years old
Director
RICHES, Christopher
Resigned: 05 September 2008
Appointed Date: 17 June 1994
71 years old
Director
ROSATI, Daniel E
Resigned: 10 June 2016
Appointed Date: 01 January 2013
63 years old
Director
SANDERSON, John
Resigned: 10 June 1994
86 years old
Director
WATSON, John Alfred
Resigned: 19 April 1996
Appointed Date: 10 June 1994
75 years old
Director
WRIGHT, Joseph Hockley
Resigned: 05 September 2008
Appointed Date: 19 April 1996
76 years old

Persons With Significant Control

Thomas Pritzker
Notified on: 25 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TMS INTERNATIONAL SERVICES UK LIMITED Events

15 Feb 2017
Confirmation statement made on 4 February 2017 with updates
03 Oct 2016
Full accounts made up to 31 December 2015
01 Sep 2016
Company name changed tube city ims uk LIMITED\certificate issued on 01/09/16
  • NM04 ‐ Change of name by provision in articles
23 Jun 2016
Termination of appointment of Daniel E Rosati as a director on 10 June 2016
25 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 6,000
...
... and 139 more events
13 Apr 1988
Return made up to 23/02/88; full list of members
19 Oct 1987
Director resigned;new director appointed
25 Apr 1987
Accounts for a small company made up to 30 September 1986
25 Apr 1987
Return made up to 31/03/87; full list of members
18 Sep 1962
Incorporation

TMS INTERNATIONAL SERVICES UK LIMITED Charges

16 October 2013
Charge code 0073 5742 0015
Delivered: 24 October 2013
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Notification of addition to or amendment of charge…
28 June 2012
Debenture
Delivered: 13 July 2012
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Fixed and floating charge over the undertaking and all…
15 December 2011
A credit agreement
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Security interest in the european lc collateral account see…
11 April 2005
Legal charge
Delivered: 15 April 2005
Status: Satisfied on 29 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Premises in scotter road bottesford scunthorpe.
11 April 2005
Debenture
Delivered: 15 April 2005
Status: Satisfied on 29 June 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charge over all property assets goodwill…
25 July 2003
All assets debenture
Delivered: 2 August 2003
Status: Satisfied on 19 April 2012
Persons entitled: Ge Capital Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 June 2002
Fixed and floating charge
Delivered: 27 June 2002
Status: Satisfied on 6 May 2005
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 July 1995
Debenture
Delivered: 20 July 1995
Status: Satisfied on 6 May 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1994
Legal charge
Delivered: 1 July 1994
Status: Satisfied on 20 July 1995
Persons entitled: Barclays Bank PLC
Description: Land and buildings east side of colin road scunthorpe…
10 June 1994
Legal charge
Delivered: 1 July 1994
Status: Satisfied on 20 July 1995
Persons entitled: Barclays Bank PLC
Description: Land and buildings on scotter road bottesford scunthorpe…
10 June 1994
Legal charge
Delivered: 30 June 1994
Status: Satisfied on 20 July 1995
Persons entitled: John Sanderson
Description: All that land and buildings on the east side of colin road…
10 June 1994
Legal charge
Delivered: 30 June 1994
Status: Satisfied on 20 July 1995
Persons entitled: John Sanderson
Description: All that land and buildings situate to the west of scotter…
10 June 1994
Debenture
Delivered: 30 June 1994
Status: Satisfied on 20 July 1995
Persons entitled: John Sanderson
Description: All that land and buildings situate to the west of scotter…
9 June 1994
Fixed and floating charge
Delivered: 24 June 1994
Status: Satisfied on 22 July 2003
Persons entitled: Barclays Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
2 July 1982
Debenture
Delivered: 12 July 1982
Status: Satisfied on 20 July 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge on undertaking and all property and…

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