TM GROUP (UK) LIMITED - SWINDON
Company Profile | Company Filings |
Overview
TM GROUP (UK) LIMITED is a Private Limited Company from SWINDON and has the status: Active.
TM GROUP (UK) LIMITED was incorporated 19 years ago on 04/11/2004 and has the registered number: 05278187. The accounts status is GROUP and accounts are next due on 31/03/2024.
TM GROUP (UK) LIMITED was incorporated 19 years ago on 04/11/2004 and has the registered number: 05278187. The accounts status is GROUP and accounts are next due on 31/03/2024.
TM GROUP (UK) LIMITED - SWINDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2022 | 31/03/2024 |
Registered Office
1200 DELTA BUSINESS PARK
SWINDON
WILTSHIRE
SN5 7XZ
This Company Originates in : United Kingdom
Previous trading names include:
TMG HOLDINGS LIMITED (until 16/12/2008)
TMG HOLDINGS LIMITED (until 16/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2024 | 20/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN PETER CARLESS STEBBINGS | Oct 1976 | British | Director | 2023-11-28 | CURRENT |
MR THOMAS JOHANNES MAERZ | Nov 1984 | German | Director | 2023-08-03 | CURRENT |
MR NICHOLAS GUY RICHARDS | Oct 1966 | British | Director | 2023-08-18 | CURRENT |
MR REGINALD STEPHEN SHIPPERLEY | Oct 1958 | British | Director | 2005-12-21 UNTIL 2017-02-23 | RESIGNED |
RWK INCORPORATIONS LIMITED | Corporate Director | 2004-11-04 UNTIL 2004-12-15 | RESIGNED | ||
MR BENJAMIN EDWARD HARRIS | Oct 1977 | British | Director | 2013-01-23 UNTIL 2015-05-01 | RESIGNED |
MR MATTHEW WARREN PROUD | Sep 1981 | Canadian | Director | 2021-07-08 UNTIL 2023-08-03 | RESIGNED |
ROBERT SCARFF | Sep 1958 | British | Director | 2004-12-15 UNTIL 2006-01-30 | RESIGNED |
MR CHARLIE MACCREADY | Aug 1965 | Canadian | Director | 2021-07-08 UNTIL 2023-08-03 | RESIGNED |
MR JOSEPH DAVID PEPPER | Apr 1974 | British | Director | 2018-06-11 UNTIL 2023-08-18 | RESIGNED |
MR IAN MICHAEL LAING | Dec 1946 | British | Director | 2004-12-15 UNTIL 2005-12-21 | RESIGNED |
DAVID CHRISTOPHER LIVESEY | May 1959 | British | Director | 2017-02-23 UNTIL 2021-07-08 | RESIGNED |
COLIN KEMP | Nov 1956 | British | Director | 2006-01-30 UNTIL 2008-01-24 | RESIGNED |
MR WILLIAM LAURENCE HODSON | Jan 1962 | British | Director | 2004-11-12 UNTIL 2004-12-15 | RESIGNED |
ANDREW JAMES STRIVENS | Jan 1963 | British | Secretary | 2005-02-24 UNTIL 2006-05-03 | RESIGNED |
MR WILLIAM LAURENCE HODSON | Jan 1962 | British | Secretary | 2004-12-15 UNTIL 2005-02-24 | RESIGNED |
MR TREVOR HAWARD BROWN | Jan 1951 | British | Secretary | 2006-06-12 UNTIL 2015-05-31 | RESIGNED |
RWK COMPANY SERVICES LIMITED | Corporate Secretary | 2016-08-31 UNTIL 2021-07-08 | RESIGNED | ||
ANDREW JAMES STRIVENS | Jan 1963 | British | Director | 2005-02-24 UNTIL 2006-05-03 | RESIGNED |
EDMUND WARREN WILLIAMS | Jul 1962 | British | Director | 2006-01-30 UNTIL 2006-09-22 | RESIGNED |
MARTYN COURTNEY BAILEY WILLIAMS | May 1963 | British | Director | 2004-12-15 UNTIL 2005-12-21 | RESIGNED |
MR HARRY DOUGLAS HILL | Apr 1948 | British | Director | 2004-12-15 UNTIL 2008-05-02 | RESIGNED |
STEVEN JAMES FOSTER | Apr 1967 | British | Director | 2004-12-15 UNTIL 2006-06-30 | RESIGNED |
MR ADRIAN STUART GILL | Jul 1967 | British | Director | 2005-12-21 UNTIL 2006-01-30 | RESIGNED |
MR SIMON DAVID EMBLEY | Oct 1960 | British | Director | 2010-01-28 UNTIL 2013-10-17 | RESIGNED |
GORDON LEWIS EDWARDS | Feb 1961 | British | Director | 2008-01-24 UNTIL 2010-01-15 | RESIGNED |
MR TOM DURBIN ST GEORGE | Sep 1976 | British | Director | 2021-07-08 UNTIL 2023-08-03 | RESIGNED |
MR PAUL LEWIS CREFFIELD | Jun 1954 | British | Director | 2008-05-02 UNTIL 2021-07-08 | RESIGNED |
MR IAN DENIS CRABB | Feb 1959 | British | Director | 2013-10-17 UNTIL 2018-09-17 | RESIGNED |
ADAM ROBERT CASTLETON | Mar 1964 | British | Director | 2018-09-17 UNTIL 2021-07-08 | RESIGNED |
MR JOHN FRANCIS CAROLAN | Nov 1952 | British | Director | 2006-06-12 UNTIL 2010-08-31 | RESIGNED |
MR PAUL EDWARD ALBONE | Jan 1968 | British | Director | 2008-01-24 UNTIL 2023-11-28 | RESIGNED |
MR TREVOR HAWARD BROWN | Jan 1951 | British | Director | 2006-06-12 UNTIL 2015-05-31 | RESIGNED |
RWK COMPANY SERVICES LIMITED | Corporate Secretary | 2004-11-04 UNTIL 2004-12-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aurelius Iv Uk Acquico Six Limited | 2023-08-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Dye & Durham (Uk) Holdings Limited | 2021-07-08 - 2023-08-03 | Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Balanus Limited | 2016-04-06 - 2021-07-08 | Chelmsford Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Connells Limited | 2016-04-06 - 2021-07-08 | Skipton North Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Lsl Property Services Plc | 2016-04-06 - 2021-07-08 | Newcastle Upon Tyne |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |