Company number 07171177
Status Active
Incorporation Date 26 February 2010
Company Type Private Limited Company
Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 16240 - Manufacture of wooden containers
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TMS CHEMNITZ LTD. are www.tmschemnitz.co.uk, and www.tms-chemnitz.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Tms Chemnitz Ltd is a Private Limited Company.
The company registration number is 07171177. Tms Chemnitz Ltd has been working since 26 February 2010.
The present status of the company is Active. The registered address of Tms Chemnitz Ltd is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . COMPANIES24 LTD is a Secretary of the company. WEISE, Steffen is a Director of the company. The company operates in "Manufacture of wooden containers".
Current Directors
Secretary
COMPANIES24 LTD
Appointed Date: 26 February 2010
Persons With Significant Control
Graham & Partner Ltd.
Notified on: 24 February 2017
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
TMS CHEMNITZ LTD. Events
22 Mar 2017
Confirmation statement made on 26 February 2017 with updates
07 Nov 2016
Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
31 May 2012
Annual return made up to 26 February 2012 with full list of shareholders
27 Sep 2011
Total exemption small company accounts made up to 31 December 2010
18 Mar 2011
Annual return made up to 26 February 2011 with full list of shareholders
02 Mar 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
26 Feb 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted