T M GLOBAL TRADING LIMITED
12 FELLOWSHIP CLOSE, DAGENHAM RM8 2FY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09095080
- Last Updated: 01 Mar 2024
Company Profile
T M GLOBAL TRADING LIMITED was incorporated on Friday, June 20, 2014 as a Private Limited Company with registered address in DAGENHAM. T M GLOBAL TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other building and industrial cleaning activities. This Private Limited Company has been operating for 10 years 3 months and 13 days.
| Name | T M GLOBAL TRADING LIMITED |
|---|---|
| Company number | 09095080 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
12 FELLOWSHIP CLOSE DAGENHAM RM8 2FY |
|---|---|
| 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 |
|---|---|
| Martin Rusinov Nationality: Bulgarian |
Dates: Thursday, July 6, 2017 - Wednesday, April 1, 2020
significant influence or control
|
| Mr Martin Rusinov Nationality: Bulgarian |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 30 June 2021, (-1191 days left) |
| Latest accounts | 30 June 2019 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
No mortgages have been registered against T M GLOBAL TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| T M GLOBAL TRADING LIMITED | 20 Jun 2014 |