TMM UK & SOUZA LTD
UPPER GROUND FLOOR STREATE PLACE, ST PETERS ROAD, BOURNEMOUTH BH1 2LT- Active
- Private Limited Company
- Company No. 11879907
- Last Updated: 01 Mar 2024
Company Profile
TMM UK & SOUZA LTD was incorporated on Wednesday, March 13, 2019 as a Private Limited Company with registered address in BOURNEMOUTH. TMM UK & SOUZA 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 5 years 6 months and 19 days.
| Name | TMM UK & SOUZA LTD |
|---|---|
| Company number | 11879907 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UPPER GROUND FLOOR STREATE PLACE ST PETERS ROAD BOURNEMOUTH BH1 2LT |
|---|---|
| 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 |
|---|---|
| Mr Ivo Dias De Souza Nationality: Portuguese |
Dates: Monday, August 24, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Alexandre Revert Nationality: French |
Dates: Monday, July 15, 2019 - Monday, August 24, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Alexandre Revert Nationality: French |
Dates: Wednesday, March 13, 2019 - Wednesday, March 13, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (90 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TMM UK & SOUZA LTD.
Previous Names
| Name | Change Date |
|---|---|
| TMM UK & SOUZA LTD | 13 Mar 2019 |
| AR MOPEDS PVT LTD | 25 Aug 2020 |