Company number OC352213
Status Active
Incorporation Date 10 February 2010
Company Type Limited Liability Partnership
Address SUITE B, 11 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Total exemption full accounts made up to 29 February 2016; Annual return made up to 10 February 2016. The most likely internet sites of TMC ENTERPRISES LLP are www.tmcenterprises.co.uk, and www.tmc-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Tmc Enterprises Llp is a Limited Liability Partnership.
The company registration number is OC352213. Tmc Enterprises Llp has been working since 10 February 2010.
The present status of the company is Active. The registered address of Tmc Enterprises Llp is Suite B 11 Churchill Court 58 Station Road North Harrow Middlesex Ha2 7sa. . TALLBERG LTD. is a LLP Designated Member of the company. UNIWELL, INC. is a LLP Designated Member of the company. LLP Designated Member INTRAHOLD A.G. has been resigned. LLP Designated Member IRELAND & OVERSEAS ACQUISITIONS LTD. has been resigned. LLP Designated Member MILLTOWN CORPORATE SERVICES LTD has been resigned. LLP Designated Member MONOHOLD A.G. has been resigned.
Current Directors
LLP Designated Member
TALLBERG LTD.
Appointed Date: 12 September 2014
Resigned Directors
LLP Designated Member
INTRAHOLD A.G.
Resigned: 12 September 2014
Appointed Date: 03 January 2012
LLP Designated Member
IRELAND & OVERSEAS ACQUISITIONS LTD.
Resigned: 03 January 2012
Appointed Date: 10 February 2010
LLP Designated Member
MILLTOWN CORPORATE SERVICES LTD
Resigned: 03 January 2012
Appointed Date: 10 February 2010
LLP Designated Member
MONOHOLD A.G.
Resigned: 12 September 2014
Appointed Date: 03 January 2012
Persons With Significant Control
Mr. Dmitry Bondarev
Notified on: 10 February 2017
54 years old
Nature of control: Has significant influence or control
TMC ENTERPRISES LLP Events
24 Feb 2017
Confirmation statement made on 10 February 2017 with updates
23 May 2016
Total exemption full accounts made up to 29 February 2016
12 Mar 2016
Annual return made up to 10 February 2016
30 Apr 2015
Total exemption full accounts made up to 28 February 2015
01 Mar 2015
Annual return made up to 10 February 2015
...
... and 15 more events
14 Apr 2011
Total exemption full accounts made up to 28 February 2011
30 Mar 2011
Member's details changed for Ireland & Overseas Acquisitions Ltd. on 15 September 2010
24 Mar 2011
Member's details changed for Milltown Corporate Services Ltd on 15 September 2010
23 Feb 2011
Annual return made up to 10 February 2011
10 Feb 2010
Incorporation of a limited liability partnership
