Menna Overview
Here’s a quick overview of TRADE MANAGEMENT SERVICES LTD 👀 — a Birmingham, West Midlands based business that started in 2005.
TRADE MANAGEMENT SERVICES LTD
- Company statusactive
- Company No05346529
- Age21 years 10 months Incorporated 28 January 2005
- Officers6
Address
Britannia Suite Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3NU
TRADE MANAGEMENT SERVICES LTD is an active company incorporated on 28 January 2005 and based in Birmingham, West Midlands. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
94990 Activities of other membership organizations n.e.c.
Accounts
Available to 31 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 31 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 25 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 25 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
3 Years Ago on 02 May 2023
Confirmation Statement With Updates
3 Years Ago on 09 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Feb 2023
Resolution
3 Years Ago on 13 Feb 2023
Confirmation Statement With Updates
3 Years Ago on 01 Feb 2023
Change Person Director Company With Change Date
4 Years Ago on 12 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Feb 2022
Change Person Director Company With Change Date
5 Years Ago on 30 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 28 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 22 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Feb 2021
People
Officers6
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PALETHORPE, Adam | secretary | 18 Dec 2020 | |
| FOX, Alan David | director | Mar 1984 | 01 Jan 2012 |
| FOX, Daren Robert | director | Jan 1978 | 17 Dec 2020 |
| FOX, Jean Christine | director | Dec 1949 | 23 Sept 2013 |
| FOX, Robert William | director | Jan 1950 | 10 Feb 2005 |
| PALETHORPE, Adam | director | Dec 1986 | 06 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Daren Robert Fox | Jan 1978 | 25 Jan 2024 |
| Trade Management Services (Holdings) Limited | 25 Jan 2024 | |
| Trade Management Services Group Ltd | 03 Apr 2017 | |
| Mr Mark Adam Laurie | Apr 1980 | 06 Apr 2016 |
| Mr Robert William Fox | Feb 1953 | 06 Apr 2016 |
| Mr Daniel John Fox | Oct 1980 | 06 Apr 2016 |
| Alan David Fox | Mar 1984 | 06 Apr 2016 |
| Mr Adam Palethorpe | Dec 1986 | 06 Apr 2016 |
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CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
CREDITREFORM (SECRETARIES) LIMITED, CREDITREFORM LIMITED are mutual persons.
LAURIE, Mark Adam are mutual persons.
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FOX, Alan David, FOX, Jean Christine, FOX, Daniel John, LAURIE, Mark Adam are mutual persons.
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LAURIE, Mark Adam are mutual persons.
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Here’s a quick overview of TRADE MANAGEMENT SERVICES LTD 👀 — a Birmingham, West Midlands based business that started in 2005.