TMAI LIMITED
UNIT 7 OLYMPIC PARK, OLYMPIC WAY, WARRINGTON WA2 0YL- Active
- Private Limited Company
- Company No. 07064122
- Last Updated: 01 Mar 2024
Company Profile
TMAI LIMITED was incorporated on Monday, November 2, 2009 as a Private Limited Company with registered address in WARRINGTON. TMAI LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 14 years 10 months and 20 days.
| Name | TMAI LIMITED |
|---|---|
| Company number | 07064122 |
| Company type | Private Limited Company |
| Incorporation date | 02 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7 OLYMPIC PARK OLYMPIC WAY WARRINGTON WA2 0YL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Victoria Anne Burns Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Ms Claire Louise Shaw Nationality: English |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 September |
| Next annual accounts due | 29 June 2024, (-85 days left) |
| Latest accounts | 29 September 2022 |
| Next confirmation statement due | 30 November 2016 |
| Last confirmation statement dated | 02 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TMAI LIMITED | 02 Nov 2009 |
| DO LOBO HOLDINGS LIMITED | 10 Sep 2010 |
| TAILORMADE ALTERNATIVE INVESTMENTS LIMITED | 22 Mar 2011 |