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 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.
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 |