TMB INTERNATIONAL LOGISTICS LIMITED
VICTORY POINT, LYON WAY, FRIMLEY, CAMBERLEY GU16 7EX- Active
- Private Limited Company
- Company No. 14787669
- Last Updated: 01 Mar 2024
Company Profile
TMB INTERNATIONAL LOGISTICS LIMITED was incorporated on Monday, April 10, 2023 as a Private Limited Company with registered address in CAMBERLEY. TMB INTERNATIONAL LOGISTICS LIMITED has the status: Active and it's listed in the following category: Freight air transport. This Private Limited Company has been operating for 1 year 10 months and 13 days.
| Name | TMB INTERNATIONAL LOGISTICS LIMITED |
|---|---|
| Company number | 14787669 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
VICTORY POINT LYON WAY, FRIMLEY CAMBERLEY GU16 7EX |
|---|---|
| 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 |
|---|---|
| Bae Systems (Holdings) Limited Lyon Way, Frimley, GU16 7EX |
Dates: Monday, April 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bae Systems Plc SW1Y 5AD |
Dates: Monday, April 10, 2023 - Monday, April 10, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 10 January 2025, (-44 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 08 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TMB INTERNATIONAL LOGISTICS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TMB INTERNATIONAL LOGISTICS LIMITED | 10 Apr 2023 |