TMG MORTIMER ROAD LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT

Company number 03823792
Status Active
Incorporation Date 11 August 1999
Company Type Private Limited Company
Address HIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of TMG MORTIMER ROAD LIMITED are www.tmgmortimerroad.co.uk, and www.tmg-mortimer-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tmg Mortimer Road Limited is a Private Limited Company. The company registration number is 03823792. Tmg Mortimer Road Limited has been working since 11 August 1999. The present status of the company is Active. The registered address of Tmg Mortimer Road Limited is Highdown House 11 Highdown Road Sydenham Leamington Spa Warwickshire Cv31 1xt. The company`s financial liabilities are £378.28k. It is £22.47k against last year. The cash in hand is £0.02k. It is £-2.47k against last year. . MILTON, John is a Secretary of the company. MILTON, David is a Director of the company. MILTON, John is a Director of the company. MILTON, Malcolm is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Development of building projects".


tmg mortimer road Key Finiance

LIABILITIES £378.28k
+6%
CASH £0.02k
-100%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MILTON, John
Appointed Date: 11 August 1999
Director
MILTON, David
Appointed Date: 11 August 1999
60 years old
Director
MILTON, John
Appointed Date: 11 August 1999
62 years old
Director
MILTON, Malcolm
Appointed Date: 11 August 1999
97 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 11 August 1999
Appointed Date: 11 August 1999

Persons With Significant Control

Tmg Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TMG MORTIMER ROAD LIMITED Events

27 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 2
...
... and 39 more events
24 Aug 1999
Secretary resigned
24 Aug 1999
New director appointed
24 Aug 1999
New secretary appointed;new director appointed
24 Aug 1999
New director appointed
11 Aug 1999
Incorporation

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