T.M.T. HOLDINGS LIMITED
MARKET HARBOROUGH

Hellopages » Northamptonshire » Kettering » LE16 8GP
Company number 01037902
Status Active
Incorporation Date 12 January 1972
Company Type Private Limited Company
Address THE HERMITAGE DESBOROUGH ROAD, BRAMPTON ASH, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8GP
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 May 2016; Appointment of Mr Sheridan William Guinness as a director. The most likely internet sites of T.M.T. HOLDINGS LIMITED are www.tmtholdings.co.uk, and www.t-m-t-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. The distance to to Kettering Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T M T Holdings Limited is a Private Limited Company. The company registration number is 01037902. T M T Holdings Limited has been working since 12 January 1972. The present status of the company is Active. The registered address of T M T Holdings Limited is The Hermitage Desborough Road Brampton Ash Market Harborough Leicestershire Le16 8gp. . KIRBY, Jose Ann is a Secretary of the company. GUINNESS, Sheridan William is a Director of the company. GUINNESS, Thomas Seymour is a Director of the company. GUINNESS, William Loel Seymour is a Director of the company. Secretary DAY, Ian Thomas Macfarlane has been resigned. Director CUNYNGHAME, Andrew David Francis, Sir has been resigned. Director GUINNESS, Agnes Elizabeth Lynn has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
KIRBY, Jose Ann
Appointed Date: 31 March 1992

Director
GUINNESS, Sheridan William
Appointed Date: 01 January 2016
53 years old

Director
GUINNESS, Thomas Seymour
Appointed Date: 10 July 2001
52 years old

Director

Resigned Directors

Secretary
DAY, Ian Thomas Macfarlane
Resigned: 31 March 1992

Director
CUNYNGHAME, Andrew David Francis, Sir
Resigned: 17 December 2004
83 years old

Director
GUINNESS, Agnes Elizabeth Lynn
Resigned: 21 March 1995
79 years old

Persons With Significant Control

Mr William Loel Seymour Guinness
Notified on: 31 December 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T.M.T. HOLDINGS LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Dec 2016
Accounts for a small company made up to 31 May 2016
12 Jan 2016
Appointment of Mr Sheridan William Guinness as a director
12 Jan 2016
Appointment of Mr Sheridan William Guinness as a director on 1 January 2016
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 40

...
... and 78 more events
01 Feb 1988
Return made up to 06/11/87; no change of members

12 Nov 1986
Full accounts made up to 31 May 1986
12 Nov 1986
Return made up to 31/10/86; full list of members

26 Jul 1973
Company name changed\certificate issued on 26/07/73
12 Jan 1972
Certificate of incorporation

T.M.T. HOLDINGS LIMITED Charges

21 April 1995
Legal charge
Delivered: 1 May 1995
Status: Satisfied on 18 December 1996
Persons entitled: Barclays Bank PLC
Description: Unit 2 telford way kettering northamptonshire NN130189. See…