TMAI LIMITED
WARRINGTON TAILORMADE ALTERNATIVE INVESTMENTS LIMITED DO LOBO HOLDINGS LIMITED

Hellopages » Cheshire » Warrington » WA2 0YL

Company number 07064122
Status Active
Incorporation Date 2 November 2009
Company Type Private Limited Company
Address UNIT 7 OLYMPIC PARK, OLYMPIC WAY, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA2 0YL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of TMAI LIMITED are www.tmai.co.uk, and www.tmai.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Tmai Limited is a Private Limited Company. The company registration number is 07064122. Tmai Limited has been working since 02 November 2009. The present status of the company is Active. The registered address of Tmai Limited is Unit 7 Olympic Park Olympic Way Warrington Cheshire United Kingdom Wa2 0yl. . BURNS, Victoria Anne is a Director of the company. SHAW, Claire Louise is a Director of the company. Director BURNS, Alistair Rae has been resigned. Director KAHAN, Barbara has been resigned. Director SHAW, Robert Ian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BURNS, Victoria Anne
Appointed Date: 02 November 2009
60 years old
Director
SHAW, Claire Louise
Appointed Date: 02 November 2009
56 years old

Resigned Directors

Director
BURNS, Alistair Rae
Resigned: 20 July 2016
Appointed Date: 02 November 2009
61 years old
Director
KAHAN, Barbara
Resigned: 02 November 2009
Appointed Date: 02 November 2009
94 years old
Director
SHAW, Robert Ian
Resigned: 20 July 2016
Appointed Date: 02 November 2009
56 years old

Persons With Significant Control

Mrs Victoria Anne Burns
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Louise Shaw
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TMAI LIMITED Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
04 Oct 2016
Satisfaction of charge 1 in full
04 Oct 2016
Satisfaction of charge 3 in full
04 Oct 2016
Satisfaction of charge 2 in full
01 Aug 2016
Registered office address changed from Tailormade House Unit 7 Olympic Park Olympic Way Warrington Cheshire WA2 0YL United Kingdom to Unit 7 Olympic Park Olympic Way Warrington Cheshire WA2 0YL on 1 August 2016
...
... and 31 more events
14 Nov 2009
Appointment of Mrs Victoria Anne Burns as a director
14 Nov 2009
Statement of capital following an allotment of shares on 2 November 2009
  • GBP 100.00
13 Nov 2009
Current accounting period shortened from 30 November 2010 to 30 April 2010
09 Nov 2009
Termination of appointment of Barbara Kahan as a director
02 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

TMAI LIMITED Charges

19 January 2016
Charge code 0706 4122 0006
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Robert Ian Shaw
Description: All that freehold property situate and being known as unit…
4 September 2012
Deed
Delivered: 11 September 2012
Status: Outstanding
Persons entitled: Homes and Communities Agency
Description: Unit 7 olympic park olymic way poulton with fearnhead…
4 September 2012
Mortgage deed
Delivered: 8 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 7 olympic way poulton with fearnhead…
23 September 2011
Deed
Delivered: 12 October 2011
Status: Satisfied on 4 October 2016
Persons entitled: Homes and Communities Agency
Description: Unit 1 olympic way poulton with fernhead t/no CH575352.
23 September 2011
Mortgage
Delivered: 12 October 2011
Status: Satisfied on 4 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 1 olympic way poulton with fernhead together with…
21 July 2011
Debenture
Delivered: 23 July 2011
Status: Satisfied on 4 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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