TJM INVESTMENT MANAGEMENT LIMITED
GRIMSBY

Hellopages » Lincolnshire » North East Lincolnshire » DN31 3ER

Company number 07875511
Status Active
Incorporation Date 8 December 2011
Company Type Private Limited Company
Address 107 CLEETHORPE ROAD, GRIMSBY, N E LINCOLNSHIRE, DN31 3ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 10 January 2017 with updates; Secretary's details changed for Trishan Malhi on 24 August 2016. The most likely internet sites of TJM INVESTMENT MANAGEMENT LIMITED are www.tjminvestmentmanagement.co.uk, and www.tjm-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Grimsby Town Rail Station is 1 miles; to Cleethorpes Rail Station is 2 miles; to Great Coates Rail Station is 2.4 miles; to Healing Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tjm Investment Management Limited is a Private Limited Company. The company registration number is 07875511. Tjm Investment Management Limited has been working since 08 December 2011. The present status of the company is Active. The registered address of Tjm Investment Management Limited is 107 Cleethorpe Road Grimsby N E Lincolnshire Dn31 3er. . MALHI, Trishan is a Secretary of the company. MALHI, Trishan Jit Singh is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MALHI, Trishan
Appointed Date: 08 December 2011

Director
MALHI, Trishan Jit Singh
Appointed Date: 08 December 2011
53 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 08 December 2011
Appointed Date: 08 December 2011
94 years old

Persons With Significant Control

Mr Trishan Malhi
Notified on: 10 January 2017
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TJM INVESTMENT MANAGEMENT LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 31 December 2016
18 Jan 2017
Confirmation statement made on 10 January 2017 with updates
23 Sep 2016
Secretary's details changed for Trishan Malhi on 24 August 2016
27 Apr 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2

...
... and 8 more events
31 Jan 2012
Annual return made up to 10 January 2012 with full list of shareholders
22 Dec 2011
Appointment of Trishan Jit Singh Malhi as a director
22 Dec 2011
Appointment of Trishan Malhi as a secretary
13 Dec 2011
Termination of appointment of Barbara Kahan as a director
08 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)