TM CONSULTING SERVICES LTD
NEW MALDEN URBAN CHAMPIONS LTD

Hellopages » Greater London » Kingston upon Thames » KT3 6BE

Company number 09450643
Status Active
Incorporation Date 20 February 2015
Company Type Private Limited Company
Address 52 ANCASTER CRESCENT, MOTSPUR PARK, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 6BE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Previous accounting period shortened from 28 February 2017 to 31 December 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-01 . The most likely internet sites of TM CONSULTING SERVICES LTD are www.tmconsultingservices.co.uk, and www.tm-consulting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Tm Consulting Services Ltd is a Private Limited Company. The company registration number is 09450643. Tm Consulting Services Ltd has been working since 20 February 2015. The present status of the company is Active. The registered address of Tm Consulting Services Ltd is 52 Ancaster Crescent Motspur Park New Malden Surrey United Kingdom Kt3 6be. The company`s financial liabilities are £1k. It is £1k against last year. The cash in hand is £1k. It is £1k against last year. And the total assets are £1k, which is £1k against last year. MAZUR, Tomasz Dariusz is a Director of the company. Director URBAN, Gabriela Anna has been resigned. The company operates in "Dormant Company".


tm consulting services Key Finiance

LIABILITIES £1k
CASH £1k
TOTAL ASSETS £1k
All Financial Figures

Current Directors

Director
MAZUR, Tomasz Dariusz
Appointed Date: 01 January 2017
47 years old

Resigned Directors

Director
URBAN, Gabriela Anna
Resigned: 01 January 2017
Appointed Date: 20 February 2015
41 years old

Persons With Significant Control

Mr Tomasz Dariusz Mazur
Notified on: 1 June 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Gabriela Anna Urban
Notified on: 1 June 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TM CONSULTING SERVICES LTD Events

20 Mar 2017
Confirmation statement made on 20 February 2017 with updates
22 Feb 2017
Previous accounting period shortened from 28 February 2017 to 31 December 2016
10 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-01

08 Jan 2017
Termination of appointment of Gabriela Anna Urban as a director on 1 January 2017
08 Jan 2017
Appointment of Mr Tomasz Dariusz Mazur as a director on 1 January 2017
20 Oct 2016
Total exemption small company accounts made up to 28 February 2016
15 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000

20 Feb 2015
Incorporation
Statement of capital on 2015-02-20
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted