Menna Overview
Here’s a quick overview of TMS LIMITED 👀 — a Hinckley, Leicestershire based business that started in 2006.
TMS LIMITED
- Company statusactive
- Company No05693106
- Age20 years 6 months Incorporated 31 January 2006
- Officers7
Address
Trinity Marina, Coventry Road, Hinckley, Leicestershire, LE10 0NF
TMS LIMITED is an active company incorporated on 31 January 2006 and based in Hinckley, Leicestershire. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles, 45112 Sale of used cars and light motor vehicles, 45200 Maintenance and repair of motor vehicles, 45320 Retail trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
10 Months Ago on 04 Sep 2025
Legacy
10 Months Ago on 04 Sep 2025
Legacy
10 Months Ago on 04 Sep 2025
Mortgage Satisfy Charge Part
10 Months Ago on 01 Sep 2025
Mortgage Satisfy Charge Part
10 Months Ago on 01 Sep 2025
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 11 Oct 2023
Capital Cancellation Shares
2 Years Ago on 23 Aug 2023
Capital Return Purchase Own Shares
2 Years Ago on 23 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Mortgage Satisfy Charge Full
4 Years Ago on 15 Jul 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KERR, Derek William | secretary | 03 Dec 2007 | |
| HALLOWS, Benjamin Neal | director | Jul 1979 | 06 Aug 2015 |
| HALLOWS, Dominic Kyle | director | Apr 1983 | 06 Aug 2015 |
| HALLOWS, Leonard John | director | Feb 1957 | 17 Mar 2006 |
| HALLOWS, Oliver Simon | director | Jul 1984 | 06 Aug 2015 |
| HALLOWS, Thomas Paul | director | Apr 1981 | 06 Aug 2015 |
| KERR, Derek William | director | Oct 1972 | 20 Dec 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Leonard John Hallows | Feb 1957 | 06 Apr 2016 |
Related Companies
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HALLOWS, Leonard John are mutual persons.
KERR, Derek William are mutual persons.
LEICESTER REGISTRARS LIMITED is a mutual person.
LEICESTER REGISTRARS LIMITED is a mutual person.
LEICESTER REGISTRARS LIMITED is a mutual person.
TMS MOTOR GROUP LIMITED
HALLOWS, Leonard John are mutual persons.
MAVIS HOUSE MANAGEMENT LIMITED
LEICESTER REGISTRARS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of TMS LIMITED 👀 — a Hinckley, Leicestershire based business that started in 2006.