Menna Overview

Here’s a quick overview of TMS LOGISTICS LTD 👀 — a Pinner, Middlesex based business that started in 2019.

TMS LOGISTICS LTD

  • Company statusactive
  • Company No11985433
  • Age7 years 6 months Incorporated 8 May 2019
  • Officers1

Address

204 Field End Road, Eastcote, Pinner, Middlesex, HA5 1RD, England

TMS LOGISTICS LTD is an active company incorporated on 8 May 2019 and based in Pinner, Middlesex, England. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    49410 Freight transport by road

  • Accounts

    Available to 31 May 2022. Next accounts due by 28 February 2023

See filing history on Companies House

Latest Activity

event
Dissolved Compulsory Strike Off Suspended

3 Years Ago on 10 Jun 2023

event
Gazette Notice Compulsory

3 Years Ago on 02 May 2023

event
Confirmation Statement With Updates

4 Years Ago on 08 Aug 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 24 Feb 2022

event
Confirmation Statement With Updates

5 Years Ago on 04 Oct 2021

event
Gazette Filings Brought Up To Date

5 Years Ago on 07 Jul 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 06 Jul 2021

event
Gazette Notice Compulsory

5 Years Ago on 06 Jul 2021

event
Notification Of A Person With Significant Control

6 Years Ago on 26 Nov 2020

event
Cessation Of A Person With Significant Control

6 Years Ago on 26 Nov 2020

event
Confirmation Statement With No Updates

6 Years Ago on 10 Sep 2020

event
Confirmation Statement With Updates

7 Years Ago on 05 Aug 2019

event
Capital Allotment Shares

7 Years Ago on 02 Aug 2019

event
Change Registered Office Address Company With Date Old Address New Address

7 Years Ago on 02 Aug 2019

enterprise
Incorporation Company

7 Years Ago on 08 May 2019

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
RAI, Sandeep Singhdirector Dec 198208 May 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Sandeep Singh Rai Dec 198201 Oct 2020
Mr Mark Bannister May 197408 May 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.