TMCR LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2UT

Company number 06700307
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address 5 FERRYMANS QUAY, WILLIAM MORRIS WAY, LONDON, ENGLAND, SW6 2UT
Home Country United Kingdom
Nature of Business 42120 - Construction of railways and underground railways, 42130 - Construction of bridges and tunnels
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Micro company accounts made up to 30 September 2015; Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 5 Ferrymans Quay William Morris Way London SW6 2UT on 12 January 2016. The most likely internet sites of TMCR LIMITED are www.tmcr.co.uk, and www.tmcr.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Tmcr Limited is a Private Limited Company. The company registration number is 06700307. Tmcr Limited has been working since 17 September 2008. The present status of the company is Active. The registered address of Tmcr Limited is 5 Ferrymans Quay William Morris Way London England Sw6 2ut. . MCDONALD, Terence Norman is a Director of the company. Secretary ALEXANDER, Lesley has been resigned. Secretary DONKIN, Louise has been resigned. Secretary GOLDRING, Simon has been resigned. Secretary BIRD LUCKIN STATUTORY SERVICES LIMITED has been resigned. The company operates in "Construction of railways and underground railways".


Current Directors

Director
MCDONALD, Terence Norman
Appointed Date: 17 September 2008
76 years old

Resigned Directors

Secretary
ALEXANDER, Lesley
Resigned: 09 January 2015
Appointed Date: 01 October 2011

Secretary
DONKIN, Louise
Resigned: 01 October 2011
Appointed Date: 01 June 2010

Secretary
GOLDRING, Simon
Resigned: 19 November 2015
Appointed Date: 09 January 2015

Secretary
BIRD LUCKIN STATUTORY SERVICES LIMITED
Resigned: 01 June 2010
Appointed Date: 17 September 2008

Persons With Significant Control

Mr Terence Norman Mcdonald
Notified on: 1 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Louise Mcdonald
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TMCR LIMITED Events

19 Sep 2016
Confirmation statement made on 17 September 2016 with updates
14 Jun 2016
Micro company accounts made up to 30 September 2015
12 Jan 2016
Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 5 Ferrymans Quay William Morris Way London SW6 2UT on 12 January 2016
25 Nov 2015
Micro company accounts made up to 30 September 2014
25 Nov 2015
Termination of appointment of Simon Goldring as a secretary on 19 November 2015
...
... and 24 more events
27 Aug 2010
Statement of capital following an allotment of shares on 1 October 2009
  • GBP 4

13 Apr 2010
Total exemption small company accounts made up to 30 September 2009
18 Sep 2009
Return made up to 17/09/09; full list of members
05 Nov 2008
Location of register of members
17 Sep 2008
Incorporation

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