T M C DISTRIBUTION LIMITED
COALVILLE

Hellopages » Leicestershire » North West Leicestershire » LE67 3FP

Company number 04523544
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address SAMSON ROAD, HERMITAGE INDUSTRIAL ESTATE, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 3FP
Home Country United Kingdom
Nature of Business 53201 - Licensed carriers
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from Unit 36 Boston Road Gorse Hill Industrial Estate Beaumont Leys Leicester LE4 1AA to Samson Road Hermitage Industrial Estate Coalville Leicestershire LE67 3FP on 11 January 2017; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of T M C DISTRIBUTION LIMITED are www.tmcdistribution.co.uk, and www.t-m-c-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. T M C Distribution Limited is a Private Limited Company. The company registration number is 04523544. T M C Distribution Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of T M C Distribution Limited is Samson Road Hermitage Industrial Estate Coalville Leicestershire England Le67 3fp. . COOKE, Melissa Anne is a Secretary of the company. COOKE, Melissa Anne is a Director of the company. COOKE, Timothy Mark is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Licensed carriers".


Current Directors

Secretary
COOKE, Melissa Anne
Appointed Date: 02 September 2002
Director
COOKE, Melissa Anne
Appointed Date: 01 May 2009
47 years old
Director
COOKE, Timothy Mark
Appointed Date: 02 September 2002
50 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mr Timothy Mark Cooke
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Melissa Anne Cooke
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T M C DISTRIBUTION LIMITED Events

11 Jan 2017
Registered office address changed from Unit 36 Boston Road Gorse Hill Industrial Estate Beaumont Leys Leicester LE4 1AA to Samson Road Hermitage Industrial Estate Coalville Leicestershire LE67 3FP on 11 January 2017
12 Sep 2016
Confirmation statement made on 2 September 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
03 Mar 2016
Registration of charge 045235440001, created on 2 March 2016
08 Oct 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
...
... and 34 more events
18 Oct 2002
New director appointed
18 Oct 2002
Registered office changed on 18/10/02 from: 31 corsham street london N1 6DR
18 Oct 2002
Director resigned
18 Oct 2002
Secretary resigned
02 Sep 2002
Incorporation

T M C DISTRIBUTION LIMITED Charges

2 March 2016
Charge code 0452 3544 0001
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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