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Tbm Logistics Services Ltd LONDON


Tbm Logistics Services Ltd was formally closed on 2021-12-07. Tbm Logistics Services was a private limited company that was situated at 77 Saxby Road, London, SW2 4JR, ENGLAND. The company (incorporated on 2020-07-04) was run by 1 director.
Director Christine W. who was appointed on 04 July 2020.

The company was classified as "unlicensed carrier" (53202). As stated in the official database, there was a name change on 2020-07-09, their previous name was Bmt Logistic Services. The latest confirmation statement was sent on 2020-09-21.

Tbm Logistics Services Ltd Address / Contact

Office Address 77 Saxby Road
Town London
Post code SW2 4JR
Country of origin United Kingdom

Company Information / Profile

Registration Number 12718104
Date of Incorporation Sat, 4th Jul 2020
Date of Dissolution Tue, 7th Dec 2021
Industry Unlicensed carrier
End of financial Year 31st July
Company age one year old
Account next due date Mon, 4th Apr 2022
Next confirmation statement due date Tue, 5th Oct 2021
Last confirmation statement dated Mon, 21st Sep 2020

Company staff

Christine W.

Position: Director

Appointed: 04 July 2020

Moses K.

Position: Director

Appointed: 10 September 2020

Resigned: 01 July 2021

Moses K.

Position: Director

Appointed: 04 July 2020

Resigned: 20 July 2020

Betty W.

Position: Director

Appointed: 04 July 2020

Resigned: 20 July 2020

People with significant control

Christine W.

Notified on 4 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Moses K.

Notified on 4 July 2020
Ceased on 20 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Betty W.

Notified on 4 July 2020
Ceased on 20 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Bmt Logistic Services July 9, 2020

Company filings

Filing category
Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 7th, December 2021
Free Download (1 page)

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