TMS DEVELOPMENT INTERNATIONAL LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » York » YO24 4FL

Company number 02411429
Status Active
Incorporation Date 7 August 1989
Company Type Private Limited Company
Address 128 HOLGATE ROAD, YORK, NORTH YORKSHIRE, YO24 4FL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Appointment of Mr Richard James Sunley as a director on 1 February 2017; Accounts for a small company made up to 30 June 2016; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of TMS DEVELOPMENT INTERNATIONAL LIMITED are www.tmsdevelopmentinternational.co.uk, and www.tms-development-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Poppleton Rail Station is 2.4 miles; to Ulleskelf Rail Station is 8.3 miles; to Church Fenton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tms Development International Limited is a Private Limited Company. The company registration number is 02411429. Tms Development International Limited has been working since 07 August 1989. The present status of the company is Active. The registered address of Tms Development International Limited is 128 Holgate Road York North Yorkshire Yo24 4fl. . AYRES, Susan Elizabeth is a Director of the company. GILROY, Mark Edward is a Director of the company. HICK, Catherine Mary is a Director of the company. MARGERISON, Alan Charles is a Director of the company. SUNLEY, Richard James is a Director of the company. Secretary HICK, Catherine Mary has been resigned. Secretary ROHAN, Laura has been resigned. Director MARGERISON, Colinette has been resigned. Director MCCANN, David James, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
AYRES, Susan Elizabeth
Appointed Date: 25 January 2011
57 years old
Director
GILROY, Mark Edward
Appointed Date: 20 October 2014
43 years old
Director
HICK, Catherine Mary

73 years old
Director
MARGERISON, Alan Charles
Appointed Date: 18 July 2010
55 years old
Director
SUNLEY, Richard James
Appointed Date: 01 February 2017
39 years old

Resigned Directors

Secretary
HICK, Catherine Mary
Resigned: 13 August 2015
Appointed Date: 22 February 1993
Secretary
ROHAN, Laura
Resigned: 22 February 1993
Director
MARGERISON, Colinette
Resigned: 27 September 2005
Appointed Date: 22 February 1993
83 years old
Director
MCCANN, David James, Dr
Resigned: 13 February 2015
Appointed Date: 20 February 1993
82 years old

Persons With Significant Control

Mrs Catherine Mary Hick
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TMS DEVELOPMENT INTERNATIONAL LIMITED Events

22 Feb 2017
Appointment of Mr Richard James Sunley as a director on 1 February 2017
21 Oct 2016
Accounts for a small company made up to 30 June 2016
10 Aug 2016
Confirmation statement made on 7 August 2016 with updates
10 Aug 2016
Director's details changed for Catherine Mary Hick on 1 August 2016
28 Oct 2015
Accounts for a small company made up to 30 June 2015
...
... and 78 more events
14 Jun 1990
Director resigned;new director appointed
14 Jun 1990
Secretary resigned;new secretary appointed
14 May 1990
Company name changed limco two LIMITED\certificate issued on 15/05/90
14 May 1990
Company name changed\certificate issued on 14/05/90
07 Aug 1989
Incorporation

TMS DEVELOPMENT INTERNATIONAL LIMITED Charges

30 December 1994
Legal charge
Delivered: 7 January 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 128 holgate rd,york,north yorkshire; t/no.nyk 81878; the…
22 December 1994
Debenture
Delivered: 30 December 1994
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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