T M FRESH DIRECT LTD
GLASGOW

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Company number SC431449
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of T M FRESH DIRECT LTD are www.tmfreshdirect.co.uk, and www.t-m-fresh-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T M Fresh Direct Ltd is a Private Limited Company. The company registration number is SC431449. T M Fresh Direct Ltd has been working since 29 August 2012. The present status of the company is Active. The registered address of T M Fresh Direct Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . EQUI, David Vincent is a Director of the company. MARINI, Giuseppe is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
EQUI, David Vincent
Appointed Date: 29 August 2012
61 years old
Director
MARINI, Giuseppe
Appointed Date: 29 August 2012
55 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 29 August 2012
Appointed Date: 29 August 2012
Director
MCMEEKIN, James Stuart
Resigned: 29 August 2012
Appointed Date: 29 August 2012
58 years old
Director
COSEC LIMITED
Resigned: 29 August 2012
Appointed Date: 29 August 2012

Persons With Significant Control

Mr Giuseppe Marini
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

T M FRESH DIRECT LTD Events

06 Sep 2016
Confirmation statement made on 29 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 January 2016
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
02 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
05 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
...
... and 8 more events
30 Aug 2012
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 30 August 2012
29 Aug 2012
Termination of appointment of Cosec Limited as a director
29 Aug 2012
Termination of appointment of Cosec Limited as a secretary
29 Aug 2012
Termination of appointment of James Mcmeekin as a director
29 Aug 2012
Incorporation

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