TMK LIMITED
BEDFORDSHIRE T.M.K. BUILDING MAINTENANCE LIMITED

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 03609048
Status Active
Incorporation Date 4 August 1998
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of TMK LIMITED are www.tmk.co.uk, and www.tmk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Tmk Limited is a Private Limited Company. The company registration number is 03609048. Tmk Limited has been working since 04 August 1998. The present status of the company is Active. The registered address of Tmk Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £46.75k. It is £-4.66k against last year. The cash in hand is £53.89k. It is £-2.32k against last year. And the total assets are £104.87k, which is £1.28k against last year. KIRKWOOD, Susan Margaret is a Secretary of the company. KIRKWOOD, Mark Stephen is a Director of the company. KIRKWOOD, Paul Ronald is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KIRKWOOD, Mark Stephen has been resigned. Director KIRKWOOD, Paul Ronald has been resigned. Director KIRKWOOD, Susan Margaret has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WHITTAKER, Martin Roy has been resigned. The company operates in "Other building completion and finishing".


tmk Key Finiance

LIABILITIES £46.75k
-10%
CASH £53.89k
-5%
TOTAL ASSETS £104.87k
+1%
All Financial Figures

Current Directors

Secretary
KIRKWOOD, Susan Margaret
Appointed Date: 04 August 1998
Director
KIRKWOOD, Mark Stephen
Appointed Date: 20 August 2004
68 years old
Director
KIRKWOOD, Paul Ronald
Appointed Date: 02 April 2013
57 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 August 1998
Appointed Date: 04 August 1998
Director
KIRKWOOD, Mark Stephen
Resigned: 20 November 2002
Appointed Date: 04 August 1998
68 years old
Director
KIRKWOOD, Paul Ronald
Resigned: 20 August 2004
Appointed Date: 04 August 1998
57 years old
Director
KIRKWOOD, Susan Margaret
Resigned: 31 March 2011
Appointed Date: 20 November 2002
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 August 1998
Appointed Date: 04 August 1998
Director
WHITTAKER, Martin Roy
Resigned: 16 August 2001
Appointed Date: 04 August 1998
69 years old

Persons With Significant Control

Mr Paul Ronald Kirkwood
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TMK LIMITED Events

20 Mar 2017
Particulars of variation of rights attached to shares
17 Mar 2017
Change of share class name or designation
15 Mar 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Aug 2016
Confirmation statement made on 4 August 2016 with updates
26 May 2016
Particulars of variation of rights attached to shares
...
... and 51 more events
13 Aug 1998
New director appointed
13 Aug 1998
New director appointed
13 Aug 1998
New secretary appointed
13 Aug 1998
Registered office changed on 13/08/98 from: 84 temple chambers temple avenue london EC4Y 0HP
04 Aug 1998
Incorporation

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