TMAC (EAST MIDLANDS) LIMITED
NOTTINGHAM

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Company number 08313273
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address NOTTINGHAM HOUSE, 3 FULFORTH STREET, NOTTINGHAM, NG1 3DL
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Appointment of Mr David Elston as a secretary on 6 April 2017; Termination of appointment of Andrew Charles David Holmes as a secretary on 7 April 2017; Confirmation statement made on 5 April 2017 with updates. The most likely internet sites of TMAC (EAST MIDLANDS) LIMITED are www.tmaceastmidlands.co.uk, and www.tmac-east-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Tmac East Midlands Limited is a Private Limited Company. The company registration number is 08313273. Tmac East Midlands Limited has been working since 29 November 2012. The present status of the company is Active. The registered address of Tmac East Midlands Limited is Nottingham House 3 Fulforth Street Nottingham Ng1 3dl. . ELSTON, David is a Secretary of the company. MARLOW, David John is a Director of the company. TAYLOR, Simon James is a Director of the company. Secretary HOLMES, Andrew Charles David has been resigned. Secretary WATTS, David Roswell has been resigned. Director PIRANIE, Mahomed Ashraf has been resigned. The company operates in "Activities of mortgage finance companies".


Current Directors

Secretary
ELSTON, David
Appointed Date: 06 April 2017

Director
MARLOW, David John
Appointed Date: 29 November 2012
59 years old

Director
TAYLOR, Simon James
Appointed Date: 29 November 2012
55 years old

Resigned Directors

Secretary
HOLMES, Andrew Charles David
Resigned: 07 April 2017
Appointed Date: 11 October 2016

Secretary
WATTS, David Roswell
Resigned: 29 July 2016
Appointed Date: 29 November 2012

Director
PIRANIE, Mahomed Ashraf
Resigned: 23 February 2017
Appointed Date: 29 November 2012
62 years old

Persons With Significant Control

Nottingham Building Society
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TMAC (EAST MIDLANDS) LIMITED Events

10 Apr 2017
Appointment of Mr David Elston as a secretary on 6 April 2017
10 Apr 2017
Termination of appointment of Andrew Charles David Holmes as a secretary on 7 April 2017
05 Apr 2017
Confirmation statement made on 5 April 2017 with updates
30 Mar 2017
Appointment of Mr Andrew Charles David Holmes as a secretary
30 Mar 2017
Appointment of Mr Andrew Charles David Holmes as a secretary on 11 October 2016
...
... and 5 more events
30 Jul 2015
Accounts for a dormant company made up to 30 November 2014
03 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1

21 Jul 2014
Accounts for a dormant company made up to 30 November 2013
13 Feb 2014
Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 1

29 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted