TM UK TRADING LTD
THE MOORINGS GARAGE, SOUTHEND ARTERIAL ROAD, HORNCHURCH RM11 3UB- Active
- Private Limited Company
- Company No. 09961285
- Last Updated: 01 Mar 2024
Company Profile
TM UK TRADING LTD was incorporated on Wednesday, January 20, 2016 as a Private Limited Company with registered address in HORNCHURCH. TM UK TRADING LTD has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 8 years 9 months and 4 days.
| Name | TM UK TRADING LTD |
|---|---|
| Company number | 09961285 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE MOORINGS GARAGE SOUTHEND ARTERIAL ROAD HORNCHURCH RM11 3UB |
|---|---|
| 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 |
|---|---|
| Mr Mohsin Ali Nationality: Pakistani |
Dates: Tuesday, June 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hafiz Muhammad Talha Saeed Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Mohsin Ali Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Wednesday, January 12, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 January |
| Next annual accounts due | 29 October 2024, (4 days left) |
| Latest accounts | 29 January 2023 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TM UK TRADING LTD | 20 Jan 2016 |