Company number 04874308
Status Active
Incorporation Date 21 August 2003
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
GBP 4
. The most likely internet sites of T M R CONTRACTS LIMITED are www.tmrcontracts.co.uk, and www.t-m-r-contracts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T M R Contracts Limited is a Private Limited Company.
The company registration number is 04874308. T M R Contracts Limited has been working since 21 August 2003.
The present status of the company is Active. The registered address of T M R Contracts Limited is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. The company`s financial liabilities are £0.17k. It is £-4.71k against last year. And the total assets are £7.77k, which is £-4.31k against last year. LILES, Hazel is a Secretary of the company. LILES, Andrew Richard is a Director of the company. Secretary LILES, Richard Edward has been resigned. Secretary MEAD, Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JOHNSON, Lisa Ann has been resigned. Director JOHNSON, Robbie has been resigned. Director LILES, Richard Edward has been resigned. Director MEAD, Martin has been resigned. Director PAGE, Terry Roy has been resigned. Director WEST, Daniel Robert has been resigned. The company operates in "Other construction installation".
t m r contracts Key Finiance
LIABILITIES
£0.17k
-97%
CASH
n/a
TOTAL ASSETS
£7.77k
-36%
All Financial Figures
Current Directors
Resigned Directors
Secretary
MEAD, Martin
Resigned: 09 December 2003
Appointed Date: 21 August 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 August 2003
Appointed Date: 21 August 2003
Director
JOHNSON, Lisa Ann
Resigned: 02 August 2010
Appointed Date: 01 August 2007
58 years old
Director
JOHNSON, Robbie
Resigned: 13 January 2007
Appointed Date: 21 August 2003
57 years old
Director
MEAD, Martin
Resigned: 09 December 2003
Appointed Date: 21 August 2003
68 years old
Director
PAGE, Terry Roy
Resigned: 09 December 2003
Appointed Date: 21 August 2003
68 years old
Persons With Significant Control
Mr Richard Edward Liles
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
T M R CONTRACTS LIMITED Events
07 Sep 2016
Confirmation statement made on 21 August 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 August 2015
02 Oct 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
29 May 2015
Total exemption small company accounts made up to 31 August 2014
10 Oct 2014
Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
...
... and 39 more events
06 Jan 2004
New secretary appointed
06 Jan 2004
Registered office changed on 06/01/04 from: 10-12 mulberry green old harlow essex CM17 oet
06 Sep 2003
Ad 21/08/03--------- £ si 3@1=3 £ ic 1/4
26 Aug 2003
Secretary resigned
21 Aug 2003
Incorporation