Company number 05310453
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address CARPENTERS COURT, 1 MAPLE ROAD BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 1
. The most likely internet sites of TMK INVEST LTD are www.tmkinvest.co.uk, and www.tmk-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Tmk Invest Ltd is a Private Limited Company.
The company registration number is 05310453. Tmk Invest Ltd has been working since 10 December 2004.
The present status of the company is Active. The registered address of Tmk Invest Ltd is Carpenters Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. KARLSEN, Tor Martin is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 15 December 2009
Resigned Directors
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 28 June 2006
Appointed Date: 10 December 2004
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 10 December 2009
Appointed Date: 08 August 2006
Persons With Significant Control
Tor Martin Karlsen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
TMK INVEST LTD Events
05 Jan 2017
Confirmation statement made on 10 December 2016 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 21 more events
05 Jul 2006
Secretary resigned
05 Jul 2006
Registered office changed on 05/07/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF
13 Mar 2006
Accounts for a dormant company made up to 31 December 2005
14 Dec 2005
Return made up to 10/12/05; full list of members
10 Dec 2004
Incorporation