TM SOLUTIONS LIMITED
BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE SK9 7JP- Active
- Private Limited Company
- Company No. 04222046
- Last Updated: 01 Mar 2024
Company Profile
TM SOLUTIONS LIMITED was incorporated on Wednesday, May 23, 2001 as a Private Limited Company with registered address in ALDERLEY EDGE. TM SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 23 years 3 months and 30 days.
| Name | TM SOLUTIONS LIMITED |
|---|---|
| Company number | 04222046 |
| Company type | Private Limited Company |
| Incorporation date | 23 May 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGFORD HOUSE HEYES LANE ALDERLEY EDGE SK9 7JP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Chess Ict Limited Heyes Lane, SK9 7JP |
Dates: Saturday, May 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Charles David Pollock Nationality: British |
Dates: Monday, September 17, 2018 - Saturday, May 1, 2021
ownership of shares 75 to 100 percent
|
| Mrs Suzanne Chappell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Malcolm Chappell Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 17, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (130 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 20 June 2017 |
| Last confirmation statement dated | 23 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TM SOLUTIONS LIMITED | 23 May 2001 |