TRADE MANAGEMENT SERVICES LTD
BRITANNIA SUITE LAKESIDE BUSINESS CENTRE, LIFFORD LANE, KINGS NORTON, BIRMINGHAM B30 3NU- Active
- Private Limited Company
- Company No. 05346529
- Last Updated: 01 Mar 2024
Company Profile
TRADE MANAGEMENT SERVICES LTD was incorporated on Friday, January 28, 2005 as a Private Limited Company with registered address in BIRMINGHAM. TRADE MANAGEMENT SERVICES LTD has the status: Active and it's listed in the following category: Activities of other membership organizations n.e.c.. This Private Limited Company has been operating for 19 years 8 months and 5 days.
| Name | TRADE MANAGEMENT SERVICES LTD |
|---|---|
| Company number | 05346529 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jan 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRITANNIA SUITE LAKESIDE BUSINESS CENTRE LIFFORD LANE, KINGS NORTON BIRMINGHAM B30 3NU |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Daren Robert Fox Nationality: British |
Dates: Thursday, January 25, 2024 - present
significant influence or control
|
| Trade Management Services (Holdings) Limited Lakeside Business Centre, Lifford Lane, Kings Norton, B30 3NU |
Dates: Thursday, January 25, 2024 - present
ownership of shares 75 to 100 percent
|
| Trade Management Services Group Ltd Lakeside Business Centre, Lifford Lane, Kings Norton, B30 3NU |
Dates: Monday, April 3, 2017 - Thursday, January 25, 2024
ownership of shares 75 to 100 percent
|
| Mr Daniel John Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 18, 2020
significant influence or control
|
| Mr Mark Adam Laurie Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Alan David Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Adam Palethorpe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Robert William Fox Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 25, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (148 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 February 2017 |
| Last confirmation statement dated | 28 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRADE MANAGEMENT SERVICES LTD | 28 Jan 2005 |