TRM (ATM) LIMITED - STEVENAGE


Company Profile Company Filings

Overview

TRM (ATM) LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
TRM (ATM) LIMITED was incorporated 24 years ago on 03/06/1999 and has the registered number: 03782309. The accounts status is FULL and accounts are next due on 29/03/2024.

TRM (ATM) LIMITED - STEVENAGE

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 6 30/06/2022 29/03/2024

Registered Office

ESSEX HOUSE MEDWAY CORPORATE CENTRE
STEVENAGE
SG1 2EF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILIP BOWCOCK Apr 1968 British Director 2021-10-01 CURRENT
KEVIN GEORGE WATERHOUSE Oct 1959 British Director 2006-02-06 UNTIL 2007-02-21 RESIGNED
GRANT FOLEY Secretary 2019-11-04 UNTIL 2021-05-31 RESIGNED
MR PAUL JAMES FOORD May 1953 British Secretary 2007-09-12 UNTIL 2008-01-31 RESIGNED
JONATHAN DANIEL LASS British Secretary 1999-08-20 UNTIL 2007-01-24 RESIGNED
JULIE ANN MAIDEN Secretary 2021-05-31 UNTIL 2022-10-04 RESIGNED
SHAMI PATEL Indian/Asian Secretary 1999-08-20 UNTIL 2001-02-26 RESIGNED
MR MICHAEL KEVIN KINGSTON Jul 1957 Irish Secretary 2008-01-31 UNTIL 2019-11-04 RESIGNED
DANIEL SPALDING American Secretary 2001-02-26 UNTIL 2002-06-04 RESIGNED
DANIEL SPALDING American Director 2001-02-26 UNTIL 2002-06-04 RESIGNED
WILLIAM JOHN DIXON Jan 1952 British Secretary 2007-01-24 UNTIL 2007-09-12 RESIGNED
SHAMI PATEL Indian/Asian Director 1999-08-20 UNTIL 2001-02-26 RESIGNED
LISA PERRETT May 1971 British Director 2021-05-31 UNTIL 2022-02-01 RESIGNED
MR DAVID MERVYN WINGFIELD Jan 1975 Irish Director 2007-07-10 UNTIL 2012-08-21 RESIGNED
FREDERIC PAUL STOCKTON Feb 1952 American Director 1999-08-20 UNTIL 2001-10-22 RESIGNED
PETER ANDREW TOWNSLEY Nov 1953 British Director 2001-05-28 UNTIL 2002-12-31 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-06-03 UNTIL 1999-08-20 RESIGNED
KENNETH TEPPER Feb 1962 American Director 2002-06-04 UNTIL 2006-03-14 RESIGNED
MR PETER DENIS MCNAMARA Jan 1951 British Director 2007-01-24 UNTIL 2021-09-20 RESIGNED
DANIEL O'BRIEN Jul 1961 American Director 2006-06-02 UNTIL 2007-01-24 RESIGNED
MR GRANT JEFFREY FOLEY Oct 1972 British Director 2019-11-04 UNTIL 2021-05-31 RESIGNED
THOMAS MANN Jul 1959 American Director 2002-11-19 UNTIL 2006-03-14 RESIGNED
STAVROS MAKARITIS Jun 1969 British Director 2022-02-01 UNTIL 2022-10-03 RESIGNED
MR MICHAEL KEVIN KINGSTON Jul 1957 Irish Director 2010-11-29 UNTIL 2019-11-04 RESIGNED
CHARLES EDWARD EVANS Mar 1969 British Director 2021-05-31 UNTIL 2022-10-03 RESIGNED
WILLIAM JOHN DIXON Jan 1952 British Director 2007-01-24 UNTIL 2007-09-12 RESIGNED
MR ASHLEY STUART DEAN Oct 1960 British Director 2003-12-01 UNTIL 2007-10-31 RESIGNED
DANIEL COHEN Jun 1969 American Director 1999-08-20 UNTIL 2007-01-24 RESIGNED
PHILLIP DOUGLAS HOWARD CARR Mar 1951 British Director 1999-09-13 UNTIL 2001-02-12 RESIGNED
JEFF BROTMAN May 1963 Usa Director 2006-03-14 UNTIL 2007-01-24 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-06-03 UNTIL 1999-08-20 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Corporate Nominee Director 1999-06-03 UNTIL 1999-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eurochange Holdings Limited 2022-09-21 Stevenage   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notemachine Limited 2016-04-06 - 2022-09-21 Crickhowell   Powys Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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