TMF VAT SERVICES LTD - LONDON
| Company Profile | Company Filings |
Overview
TMF VAT SERVICES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TMF VAT SERVICES LTD was incorporated 18 years ago on 13/09/2005 and has the registered number: 05562587. The accounts status is FULL and accounts are next due on 30/09/2024.
TMF VAT SERVICES LTD was incorporated 18 years ago on 13/09/2005 and has the registered number: 05562587. The accounts status is FULL and accounts are next due on 30/09/2024.
TMF VAT SERVICES LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-06-08 | CURRENT | ||
| MARGARET BURNETT DUXBURY | Aug 1960 | British | Director | 2019-01-14 | CURRENT |
| ANDREW WALLACE | Mar 1971 | British | Director | 2023-10-16 | CURRENT |
| MARGARET BURNETT DUXBURY | Aug 1960 | British | Director | 2016-04-21 UNTIL 2018-03-26 | RESIGNED |
| ANDREW WALLACE | Mar 1971 | British | Director | 2017-02-28 UNTIL 2018-03-26 | RESIGNED |
| MR BENJAMIN FIELDING | Nov 1980 | British | Director | 2021-01-27 UNTIL 2023-07-31 | RESIGNED |
| MR JONATHAN VICKERS | Aug 1962 | British | Director | 2010-05-04 UNTIL 2010-07-30 | RESIGNED |
| MARIA CHRISTINA VAN DER SLUIJS-PLANTZ | Mar 1955 | Dutch | Director | 2005-09-13 UNTIL 2011-02-07 | RESIGNED |
| MR. KEIR TUTT | Dec 1970 | British | Director | 2015-03-01 UNTIL 2016-05-31 | RESIGNED |
| SAMUEL SENGUPTA | Jan 1972 | British | Director | 2019-07-01 UNTIL 2020-03-01 | RESIGNED |
| PETRINA MAKAKOVA | Jan 1973 | Bulgarian | Director | 2017-02-28 UNTIL 2019-07-01 | RESIGNED |
| MR HOWARD EDWARD SCARBOROUGH | Apr 1962 | British | Director | 2017-02-28 UNTIL 2019-07-01 | RESIGNED |
| MRS SUSAN ELIZABETH LAWRENCE | Dec 1961 | British | Director | 2015-10-01 UNTIL 2018-09-25 | RESIGNED |
| MR LEE DARREN JOHNSON | Sep 1970 | British | Director | 2011-02-07 UNTIL 2012-09-04 | RESIGNED |
| TIM HOUGHTON | Sep 1968 | British | Director | 2023-07-31 UNTIL 2023-10-26 | RESIGNED |
| MR THOMAS HILVERKUS | Apr 1978 | British | Director | 2013-04-16 UNTIL 2014-06-24 | RESIGNED |
| EMINE CONSTANTIN | Jun 1976 | Romanian | Director | 2019-07-01 UNTIL 2022-09-15 | RESIGNED |
| PIERRE COATRIEUX | May 1952 | French | Director | 2008-09-30 UNTIL 2011-02-07 | RESIGNED |
| MR VINCENT CHESHIRE | Oct 1967 | British | Director | 2008-03-27 UNTIL 2023-02-01 | RESIGNED |
| MR KEVIN BUTLER | Nov 1977 | Irish | Director | 2020-03-01 UNTIL 2021-01-27 | RESIGNED |
| ALAIN BAUD | Jul 1944 | French | Director | 2005-09-13 UNTIL 2008-09-30 | RESIGNED |
| MATTHEW PHILLIP AYTON | Mar 1978 | British | Director | 2013-04-16 UNTIL 2014-06-24 | RESIGNED |
| RICHARD ASQUITH | Apr 1968 | British | Director | 2005-09-22 UNTIL 2014-06-16 | RESIGNED |
| MR ROY NEIL ARTHUR | Dec 1948 | British | Director | 2011-02-07 UNTIL 2016-12-31 | RESIGNED |
| MR MICHAEL CHARLES ADAMS | Sep 1963 | British | Director | 2012-03-05 UNTIL 2015-10-01 | RESIGNED |
| JOINT SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-09-13 UNTIL 2016-06-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tmf Global Services (Uk) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |