Company number 05885034
Status Active
Incorporation Date 24 July 2006
Company Type Private Limited Company
Address 37 THISTLECROFT GARDENS, STANMORE, HA7 1PJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TME 37 LTD are www.tme37.co.uk, and www.tme-37.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Tme 37 Ltd is a Private Limited Company.
The company registration number is 05885034. Tme 37 Ltd has been working since 24 July 2006.
The present status of the company is Active. The registered address of Tme 37 Ltd is 37 Thistlecroft Gardens Stanmore Ha7 1pj. . MURPHY, Ann-Marie is a Secretary of the company. MURPHY, Anthony is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 25 July 2006
Appointed Date: 24 July 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 25 July 2006
Appointed Date: 24 July 2006
Persons With Significant Control
Mr Anthony Murphy
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Ann-Marie Murphy
Notified on: 30 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TME 37 LTD Events
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 24 July 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Sep 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-09-07
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 19 more events
07 Aug 2006
New director appointed
07 Aug 2006
New secretary appointed
25 Jul 2006
Secretary resigned
25 Jul 2006
Director resigned
24 Jul 2006
Incorporation