TMS ASSOCIATES LIMITED
168 CLARE ROAD, CARDIFF CF11 6RX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03228499
- Last Updated: 01 Jan 2024
Company Profile
TMS ASSOCIATES LIMITED was incorporated on Tuesday, July 23, 1996 as a Private Limited Company with registered address in CARDIFF. TMS ASSOCIATES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 28 years 2 months and 21 days.
| Name | TMS ASSOCIATES LIMITED |
|---|---|
| Company number | 03228499 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 1996 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hemantkumar Gordhandas Patel Nationality: British |
Dates: Tuesday, August 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Noshad Varma Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (78 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | 23 July 2015 |
Mortgages
No mortgages have been registered against TMS ASSOCIATES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TMS ASSOCIATES LIMITED | 23 Jul 1996 |