T M C DISTRIBUTION LIMITED

SAMSON ROAD, HERMITAGE INDUSTRIAL ESTATE, COALVILLE  LE67 3FP
  • Active
  • Private Limited Company
  • Company No. 04523544
  • Last Updated: 01 Mar 2024

Company Profile

T M C DISTRIBUTION LIMITED was incorporated on Monday, September 2, 2002 as a Private Limited Company with registered address in COALVILLE. T M C DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 22 years 5 months and 21 days.

Name T M C DISTRIBUTION LIMITED
Company number 04523544
Company type Private Limited Company
Incorporation date 02 Sep 2002
Status Active
Industry (SIC 2007)

Address

Registered Address SAMSON ROAD
HERMITAGE INDUSTRIAL ESTATE
COALVILLE
LE67 3FP
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
Tmc Distribution Holdings Limited Hermitage Industrial Estate, LE67 3FP Dates: Monday, November 27, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Timothy Mark Cooke Nationality: British Dates: Wednesday, April 6, 2016 - Monday, November 27, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Melissa Anne Cooke Nationality: British Dates: Wednesday, April 6, 2016 - Monday, November 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 October
Next annual accounts due 31 July 2024, (-207 days left)
Latest accounts 31 October 2022
Next confirmation statement due 30 September 2016
Last confirmation statement dated 02 September 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
T M C DISTRIBUTION LIMITED 02 Sep 2002