TM UK PRODUCTION LIMITED - MARKET DRAYTON
Company Profile | Company Filings |
Overview
TM UK PRODUCTION LIMITED is a Private Limited Company from MARKET DRAYTON and has the status: Active.
TM UK PRODUCTION LIMITED was incorporated 12 years ago on 19/07/2011 and has the registered number: 07710777. The accounts status is FULL and accounts are next due on 30/09/2024.
TM UK PRODUCTION LIMITED was incorporated 12 years ago on 19/07/2011 and has the registered number: 07710777. The accounts status is FULL and accounts are next due on 30/09/2024.
TM UK PRODUCTION LIMITED - MARKET DRAYTON
This company is listed in the following categories:
10519 - Manufacture of other milk products
10519 - Manufacture of other milk products
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
TERN VALLEY BUSINESS PARK
MARKET DRAYTON
SHROPSHIRE
TF9 3SQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLUM MICHAEL DUNPHY | May 1989 | British | Director | 2020-10-23 | CURRENT |
MR RICHARD TREVOR WILLIAMS | Jan 1978 | British | Director | 2024-03-22 | CURRENT |
MR JUSTIN RICHARD COOK | Apr 1967 | British | Director | 2021-08-03 | CURRENT |
MR WILLIAM SEBASTIAN JONES | May 1963 | British | Director | 2011-08-26 UNTIL 2013-10-11 | RESIGNED |
ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2011-07-19 UNTIL 2011-08-26 | RESIGNED | ||
MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2011-07-19 UNTIL 2011-08-26 | RESIGNED |
MR BERGEN MEREY | May 1965 | Turkish | Director | 2017-06-12 UNTIL 2020-12-31 | RESIGNED |
MR ANDREW RONALD MCINNES | Aug 1972 | British | Director | 2013-10-11 UNTIL 2017-06-12 | RESIGNED |
MR ROGER LEE-EMERY | Jun 1969 | British | Director | 2020-10-05 UNTIL 2021-06-30 | RESIGNED |
MR RONALD KLAAS OTTO KERS | Jul 1969 | Dutch | Director | 2012-07-04 UNTIL 2017-04-30 | RESIGNED |
MR HEINER KAMPS | May 1955 | German | Director | 2011-08-26 UNTIL 2013-05-14 | RESIGNED |
MR MICHAEL INPONG | Oct 1974 | French | Director | 2020-09-18 UNTIL 2021-12-14 | RESIGNED |
MR LEE GREENBURY | Dec 1963 | British | Director | 2011-11-09 UNTIL 2012-07-04 | RESIGNED |
MR LEE GREENBURY | Dec 1963 | British | Director | 2013-05-14 UNTIL 2018-12-18 | RESIGNED |
MR GHARRY ABRAHAM ECCLES | Aug 1966 | British | Director | 2011-08-26 UNTIL 2012-01-26 | RESIGNED |
MR PAUL FABIAN CLANCY | Jun 1964 | British | Director | 2013-10-11 UNTIL 2020-12-31 | RESIGNED |
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2011-07-19 UNTIL 2011-08-26 | RESIGNED | ||
ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2011-07-19 UNTIL 2011-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tm Corporate Holdings Uk Limited | 2016-04-06 | Market Drayton Shropshire | Ownership of shares 75 to 100 percent |