TM GROUP (UK) LIMITED
SWINDON TMG HOLDINGS LIMITED

Hellopages » Wiltshire » Swindon » SN5 7XZ

Company number 05278187
Status Active
Incorporation Date 4 November 2004
Company Type Private Limited Company
Address 1200 DELTA BUSINESS PARK, SWINDON, WILTSHIRE, ENGLAND, SN5 7XZ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c., 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Termination of appointment of Reginald Stephen Shipperley as a director on 23 February 2017; Appointment of David Christopher Livesey as a director on 23 February 2017; Confirmation statement made on 4 November 2016 with updates. The most likely internet sites of TM GROUP (UK) LIMITED are www.tmgroupuk.co.uk, and www.tm-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Tm Group Uk Limited is a Private Limited Company. The company registration number is 05278187. Tm Group Uk Limited has been working since 04 November 2004. The present status of the company is Active. The registered address of Tm Group Uk Limited is 1200 Delta Business Park Swindon Wiltshire England Sn5 7xz. . WK COMPANY SERVICES LIMITED is a Secretary of the company. ALBONE, Paul Edward is a Director of the company. CRABB, Ian Denis is a Director of the company. CREFFIELD, Paul Lewis is a Director of the company. LIVESEY, David Christopher is a Director of the company. Secretary BROWN, Trevor Haward has been resigned. Secretary HODSON, William Laurence has been resigned. Secretary STRIVENS, Andrew James has been resigned. Secretary WK COMPANY SERVICES LIMITED has been resigned. Director BROWN, Trevor Haward has been resigned. Director CAROLAN, John Francis has been resigned. Director EDWARDS, Gordon Lewis has been resigned. Director EMBLEY, Simon David has been resigned. Director FOSTER, Steven James has been resigned. Director GILL, Adrian Stuart has been resigned. Director HARRIS, Benjamin Edward has been resigned. Director HILL, Harry Douglas has been resigned. Director HODSON, William Laurence has been resigned. Director KEMP, Colin has been resigned. Director LAING, Ian Michael has been resigned. Director SCARFF, Robert has been resigned. Director SHIPPERLEY, Reginald Stephen has been resigned. Director STRIVENS, Andrew James has been resigned. Director WILLIAMS, Edmund Warren has been resigned. Director WILLIAMS, Martyn Courtney Bailey has been resigned. Director WK INCORPORATIONS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
WK COMPANY SERVICES LIMITED
Appointed Date: 31 August 2016
Director
ALBONE, Paul Edward
Appointed Date: 24 January 2008
57 years old
Director
CRABB, Ian Denis
Appointed Date: 17 October 2013
66 years old
Director
CREFFIELD, Paul Lewis
Appointed Date: 02 May 2008
71 years old
Director
LIVESEY, David Christopher
Appointed Date: 23 February 2017
66 years old

Resigned Directors

Secretary
BROWN, Trevor Haward
Resigned: 31 May 2015
Appointed Date: 12 June 2006
Secretary
HODSON, William Laurence
Resigned: 24 February 2005
Appointed Date: 15 December 2004
Secretary
STRIVENS, Andrew James
Resigned: 03 May 2006
Appointed Date: 24 February 2005
Secretary
WK COMPANY SERVICES LIMITED
Resigned: 15 December 2004
Appointed Date: 04 November 2004
Director
BROWN, Trevor Haward
Resigned: 31 May 2015
Appointed Date: 12 June 2006
74 years old
Director
CAROLAN, John Francis
Resigned: 31 August 2010
Appointed Date: 12 June 2006
73 years old
Director
EDWARDS, Gordon Lewis
Resigned: 15 January 2010
Appointed Date: 24 January 2008
64 years old
Director
EMBLEY, Simon David
Resigned: 17 October 2013
Appointed Date: 28 January 2010
65 years old
Director
FOSTER, Steven James
Resigned: 30 June 2006
Appointed Date: 15 December 2004
58 years old
Director
GILL, Adrian Stuart
Resigned: 30 January 2006
Appointed Date: 21 December 2005
58 years old
Director
HARRIS, Benjamin Edward
Resigned: 01 May 2015
Appointed Date: 23 January 2013
48 years old
Director
HILL, Harry Douglas
Resigned: 02 May 2008
Appointed Date: 15 December 2004
77 years old
Director
HODSON, William Laurence
Resigned: 15 December 2004
Appointed Date: 12 November 2004
63 years old
Director
KEMP, Colin
Resigned: 24 January 2008
Appointed Date: 30 January 2006
69 years old
Director
LAING, Ian Michael
Resigned: 21 December 2005
Appointed Date: 15 December 2004
78 years old
Director
SCARFF, Robert
Resigned: 30 January 2006
Appointed Date: 15 December 2004
67 years old
Director
SHIPPERLEY, Reginald Stephen
Resigned: 23 February 2017
Appointed Date: 21 December 2005
67 years old
Director
STRIVENS, Andrew James
Resigned: 03 May 2006
Appointed Date: 24 February 2005
62 years old
Director
WILLIAMS, Edmund Warren
Resigned: 22 September 2006
Appointed Date: 30 January 2006
63 years old
Director
WILLIAMS, Martyn Courtney Bailey
Resigned: 21 December 2005
Appointed Date: 15 December 2004
62 years old
Director
WK INCORPORATIONS LIMITED
Resigned: 15 December 2004
Appointed Date: 04 November 2004

Persons With Significant Control

Balanus Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Connells Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lsl Property Services Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TM GROUP (UK) LIMITED Events

08 Mar 2017
Termination of appointment of Reginald Stephen Shipperley as a director on 23 February 2017
06 Mar 2017
Appointment of David Christopher Livesey as a director on 23 February 2017
08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
25 Oct 2016
Register(s) moved to registered inspection location Midland Bridge House Midland Bridge Road Bath BA2 3FP
17 Oct 2016
Registered office address changed from Midland Bridge House Midland Bridge Road Bath BA2 3FP England to 1200 Delta Business Park Swindon Wiltshire SN5 7XZ on 17 October 2016
...
... and 104 more events
29 Dec 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Dec 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2004
Particulars of mortgage/charge
04 Nov 2004
Incorporation

TM GROUP (UK) LIMITED Charges

15 December 2004
Security agreement
Delivered: 22 December 2004
Status: Satisfied on 16 March 2006
Persons entitled: Balanus Limited the Security Trustee
Description: Fixed and floating charge over the entire assets of the…

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