TM CORPORATE HOLDINGS UK LIMITED - MARKET DRAYTON
Company Profile | Company Filings |
Overview
TM CORPORATE HOLDINGS UK LIMITED is a Private Limited Company from MARKET DRAYTON and has the status: Active.
TM CORPORATE HOLDINGS UK LIMITED was incorporated 8 years ago on 13/11/2015 and has the registered number: 09872321. The accounts status is FULL and accounts are next due on 30/09/2024.
TM CORPORATE HOLDINGS UK LIMITED was incorporated 8 years ago on 13/11/2015 and has the registered number: 09872321. The accounts status is FULL and accounts are next due on 30/09/2024.
TM CORPORATE HOLDINGS UK LIMITED - MARKET DRAYTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
MÜLLER DAIRY HOLDINGS (UK) LIMITED (until 16/01/2017)
MÜLLER DAIRY HOLDINGS (UK) LIMITED (until 16/01/2017)
AGHOCO 1359 LIMITED (until 16/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD TREVOR WILLIAMS | Jan 1978 | British | Director | 2024-03-22 | CURRENT |
MR THOMAS VAN MOURIK | May 1963 | Dutch | Director | 2017-05-24 | CURRENT |
MR ROBERT JOHN HUTCHISON | Aug 1979 | British | Director | 2022-04-07 | CURRENT |
MR JUSTIN RICHARD COOK | Apr 1967 | British | Director | 2021-08-03 | CURRENT |
A G SECRETARIAL LIMITED | Corporate Secretary | 2015-11-13 UNTIL 2015-12-16 | RESIGNED | ||
MAJOR SINGH RANA | Aug 1966 | British | Director | 2016-08-22 UNTIL 2017-05-24 | RESIGNED |
MR BERGEN MEREY | May 1965 | Turkish | Director | 2017-05-24 UNTIL 2020-12-31 | RESIGNED |
MR LIAM MCNAMARA | Oct 1968 | British | Director | 2022-04-07 UNTIL 2023-01-26 | RESIGNED |
MR ANDREW RONALD MCINNES | Aug 1972 | British | Director | 2017-05-24 UNTIL 2018-10-01 | RESIGNED |
MR RONALD KLAAS OTTO KERS | Jul 1969 | Dutch | Director | 2016-08-22 UNTIL 2017-05-24 | RESIGNED |
MR JONATHAN HOWARD JENKINS | May 1965 | British | Director | 2020-06-01 UNTIL 2022-05-01 | RESIGNED |
MR ROGER HART | Jan 1971 | British | Director | 2015-11-13 UNTIL 2015-12-16 | RESIGNED |
MR LEE GREENBURY | Dec 1963 | British | Director | 2015-12-16 UNTIL 2018-12-18 | RESIGNED |
MR PAUL FABIAN CLANCY | Jun 1964 | British | Director | 2015-12-16 UNTIL 2016-08-22 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2015-11-13 UNTIL 2015-12-16 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Director | 2015-11-13 UNTIL 2015-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Theobald Alfons Muller | 2016-04-06 | 1/1940 | Ownership of shares 75 to 100 percent |