TM CORPORATE HOLDINGS UK LIMITED
MARKET DRAYTON MÜLLER DAIRY HOLDINGS (UK) LIMITED AGHOCO 1359 LIMITED

Hellopages » Shropshire » Shropshire » TF9 3SQ

Company number 09872321
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address TERN VALLEY BUSINESS PARK, SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Appointment of Mr Major Singh Rana as a director on 22 August 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-13 . The most likely internet sites of TM CORPORATE HOLDINGS UK LIMITED are www.tmcorporateholdingsuk.co.uk, and www.tm-corporate-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Tm Corporate Holdings Uk Limited is a Private Limited Company. The company registration number is 09872321. Tm Corporate Holdings Uk Limited has been working since 13 November 2015. The present status of the company is Active. The registered address of Tm Corporate Holdings Uk Limited is Tern Valley Business Park Shrewsbury Road Market Drayton Shropshire Tf9 3sq. . GREENBURY, Lee is a Director of the company. KERS, Ronald Klaas Otto is a Director of the company. RANA, Major Singh is a Director of the company. Secretary A G SECRETARIAL LIMITED has been resigned. Director CLANCY, Paul Fabian has been resigned. Director HART, Roger has been resigned. Director A G SECRETARIAL LIMITED has been resigned. Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GREENBURY, Lee
Appointed Date: 16 December 2015
61 years old
Director
KERS, Ronald Klaas Otto
Appointed Date: 22 August 2016
56 years old
Director
RANA, Major Singh
Appointed Date: 22 August 2016
59 years old

Resigned Directors

Secretary
A G SECRETARIAL LIMITED
Resigned: 16 December 2015
Appointed Date: 13 November 2015
Director
CLANCY, Paul Fabian
Resigned: 22 August 2016
Appointed Date: 16 December 2015
61 years old
Director
HART, Roger
Resigned: 16 December 2015
Appointed Date: 13 November 2015
54 years old
Director
A G SECRETARIAL LIMITED
Resigned: 16 December 2015
Appointed Date: 13 November 2015
Director
INHOCO FORMATIONS LIMITED
Resigned: 16 December 2015
Appointed Date: 13 November 2015

Persons With Significant Control

Mr Theobald Alfons Muller
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

TM CORPORATE HOLDINGS UK LIMITED Events

16 Jan 2017
Confirmation statement made on 12 November 2016 with updates
16 Jan 2017
Appointment of Mr Major Singh Rana as a director on 22 August 2016
16 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-13
13 Jan 2017
Statement of capital following an allotment of shares on 15 January 2016
  • GBP 1
13 Jan 2017
Termination of appointment of Paul Fabian Clancy as a director on 22 August 2016
...
... and 8 more events
08 Jan 2016
Termination of appointment of a G Secretarial Limited as a director on 16 December 2015
08 Jan 2016
Appointment of Paul Fabian Clancy as a director on 16 December 2015
08 Jan 2016
Appointment of Lee Greenbury as a director on 16 December 2015
16 Dec 2015
Company name changed aghoco 1359 LIMITED\certificate issued on 16/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-16
13 Nov 2015
Incorporation
Statement of capital on 2015-11-13
  • GBP 1

Similar Companies

TM CORDEN SURVEYING SERVICES LTD TM CORP LIMITED TM CORPORATE LTD TM CORPORATE SERVICES LTD TM CORPORATION (UK) LTD TM COST MANAGEMENT SERVICES LIMITED TM COURIES LTD