TM UK PRODUCTION LIMITED
MARKET DRAYTON

Hellopages » Shropshire » Shropshire » TF9 3SQ

Company number 07710777
Status Active
Incorporation Date 19 July 2011
Company Type Private Limited Company
Address TERN VALLEY BUSINESS PARK, SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ
Home Country United Kingdom
Nature of Business 10519 - Manufacture of other milk products
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Notice of agreement to exemption from audit of accounts for period ending 31/12/15; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of TM UK PRODUCTION LIMITED are www.tmukproduction.co.uk, and www.tm-uk-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Tm Uk Production Limited is a Private Limited Company. The company registration number is 07710777. Tm Uk Production Limited has been working since 19 July 2011. The present status of the company is Active. The registered address of Tm Uk Production Limited is Tern Valley Business Park Shrewsbury Road Market Drayton Shropshire Tf9 3sq. . CLANCY, Paul Fabian is a Director of the company. GREENBURY, Lee is a Director of the company. KERS, Ronald Klaas Otto is a Director of the company. MCINNES, Andrew Ronald is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ECCLES, Gharry Abraham has been resigned. Director GREENBURY, Lee has been resigned. Director JONES, William Sebastian has been resigned. Director KAMPS, Heiner has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Manufacture of other milk products".


Current Directors

Director
CLANCY, Paul Fabian
Appointed Date: 11 October 2013
61 years old
Director
GREENBURY, Lee
Appointed Date: 14 May 2013
61 years old
Director
KERS, Ronald Klaas Otto
Appointed Date: 04 July 2012
56 years old
Director
MCINNES, Andrew Ronald
Appointed Date: 11 October 2013
53 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 26 August 2011
Appointed Date: 19 July 2011
Director
ECCLES, Gharry Abraham
Resigned: 26 January 2012
Appointed Date: 26 August 2011
59 years old
Director
GREENBURY, Lee
Resigned: 04 July 2012
Appointed Date: 09 November 2011
61 years old
Director
JONES, William Sebastian
Resigned: 11 October 2013
Appointed Date: 26 August 2011
62 years old
Director
KAMPS, Heiner
Resigned: 14 May 2013
Appointed Date: 26 August 2011
70 years old
Director
MORRIS, Craig Alexander James
Resigned: 26 August 2011
Appointed Date: 19 July 2011
50 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 26 August 2011
Appointed Date: 19 July 2011
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 26 August 2011
Appointed Date: 19 July 2011

Persons With Significant Control

Müller Dairy Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TM UK PRODUCTION LIMITED Events

16 Dec 2016
Audit exemption subsidiary accounts made up to 31 December 2015
16 Dec 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
17 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
11 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
26 Jul 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 26 more events
07 Sep 2011
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
07 Sep 2011
Termination of appointment of Alnery Incorporations No. 1 Limited as a director
07 Sep 2011
Termination of appointment of Alnery Incorporations No. 2 Limited as a director
07 Sep 2011
Termination of appointment of Craig Morris as a director
19 Jul 2011
Incorporation

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