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 |