TMAT LIMITED
CHESTERFIELD ENSCO 1218 LIMITED

Hellopages » Derbyshire » North East Derbyshire » S42 5UY

Company number 10576981
Status Active
Incorporation Date 23 January 2017
Company Type Private Limited Company
Address PARK ROAD HOLMEWOOD INDUSTRIAL PARK, HOLMEWOOD, CHESTERFIELD, ENGLAND, S42 5UY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eight events have happened. The last three records are Termination of appointment of Michael James Ward as a director on 2 February 2017; Termination of appointment of Gateley Incorporations Limited as a director on 2 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-02 . The most likely internet sites of TMAT LIMITED are www.tmat.co.uk, and www.tmat.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Tmat Limited is a Private Limited Company. The company registration number is 10576981. Tmat Limited has been working since 23 January 2017. The present status of the company is Active. The registered address of Tmat Limited is Park Road Holmewood Industrial Park Holmewood Chesterfield England S42 5uy. . BAWDEN, Laura Dee is a Director of the company. LIPPITT, Jason is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BAWDEN, Laura Dee
Appointed Date: 02 February 2017
48 years old
Director
LIPPITT, Jason
Appointed Date: 02 February 2017
55 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 02 February 2017
Appointed Date: 23 January 2017
Director
WARD, Michael James
Resigned: 02 February 2017
Appointed Date: 23 January 2017
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 02 February 2017
Appointed Date: 23 January 2017

Persons With Significant Control

Gateley Incorporations Limited
Notified on: 23 January 2017
Nature of control: Ownership of shares – 75% or more

TMAT LIMITED Events

03 Feb 2017
Termination of appointment of Michael James Ward as a director on 2 February 2017
03 Feb 2017
Termination of appointment of Gateley Incorporations Limited as a director on 2 February 2017
02 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-02
02 Feb 2017
Termination of appointment of Gateley Secretaries Limited as a secretary on 2 February 2017
02 Feb 2017
Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to Park Road Holmewood Industrial Park Holmewood Chesterfield S42 5UY on 2 February 2017
02 Feb 2017
Appointment of Ms Laura Dee Bawden as a director on 2 February 2017
02 Feb 2017
Appointment of Jason Lippitt as a director on 2 February 2017
23 Jan 2017
Incorporation
Statement of capital on 2017-01-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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