Menna Overview
Here’s a quick overview of TMB INTERNATIONAL LOGISTICS LIMITED 👀 — a Camberley, Surrey based business that started in 2023.
TMB INTERNATIONAL LOGISTICS LIMITED
- Company statusactive
- Company No14787669
- Age3 years 3 months Incorporated 10 April 2023
- Officers4
Address
Victory Point, Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, England
TMB INTERNATIONAL LOGISTICS LIMITED is an active company incorporated on 10 April 2023 and based in Camberley, Surrey, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
51210 Freight air transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 10 Jun 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 26 Mar 2026
Accounts With Accounts Type Full
9 Months Ago on 08 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 10 Apr 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Resolution
1 Year Ago on 09 Sep 2024
Memorandum Articles
1 Year Ago on 09 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 03 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 29 Aug 2024
Capital Allotment Shares
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 18 Jul 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 14 May 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 11 Dec 2023
Change Person Secretary Company With Change Date
2 Years Ago on 08 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 06 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 17 Oct 2023
Notification Of A Person With Significant Control
2 Years Ago on 17 Oct 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jun 2023
Incorporation Company
3 Years Ago on 10 Apr 2023
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRIOR, Katherine Alexandra | secretary | 18 Dec 2024 | |
| DAABOUL, Mohammed | director | Jan 1973 | 21 Aug 2024 |
| EDWARDS, Gareth Jeffrey | director | Sep 1975 | 10 Apr 2023 |
| KELLY, Christopher Joseph | director | Jan 1972 | 10 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hrh Hrh Prince Turki Bin Muqrin Al Saud | Mar 1973 | 21 Aug 2024 |
| Bae Systems Plc | 10 Apr 2023 | |
| Bae Systems (Holdings) Limited | 10 Apr 2023 |
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EDWARDS, Gareth Jeffrey, KELLY, Christopher Joseph are mutual persons.
EDWARDS, Gareth Jeffrey, KELLY, Christopher Joseph are mutual persons.
EDWARDS, Gareth Jeffrey are mutual persons.
EDWARDS, Gareth Jeffrey, KELLY, Christopher Joseph are mutual persons.
EDWARDS, Gareth Jeffrey, KELLY, Christopher Joseph are mutual persons.
EDWARDS, Gareth Jeffrey, KELLY, Christopher Joseph are mutual persons.
EDWARDS, Gareth Jeffrey, KELLY, Christopher Joseph are mutual persons.
EDWARDS, Gareth Jeffrey are mutual persons.
EDWARDS, Gareth Jeffrey are mutual persons.
EDWARDS, Gareth Jeffrey are mutual persons.
EDWARDS, Gareth Jeffrey are mutual persons.
EDWARDS, Gareth Jeffrey are mutual persons.
EDWARDS, Gareth Jeffrey are mutual persons.
KELLY, Christopher Joseph are mutual persons.
KELLY, Christopher Joseph are mutual persons.
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KELLY, Christopher Joseph are mutual persons.
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Here’s a quick overview of TMB INTERNATIONAL LOGISTICS LIMITED 👀 — a Camberley, Surrey based business that started in 2023.