Ltm Crewing Services started in year 2005 as Private Limited Company with registration number 05377235. The Ltm Crewing Services company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Birmingham at Ground Floor T3 Trinity Park. Postal code: B37 7ES. Since Mon, 2nd Sep 2013 Ltm Crewing Services Limited is no longer carrying the name Tmd Crewing Services.
The firm has 2 directors, namely Ashley C., Gordon T.. Of them, Gordon T. has been with the company the longest, being appointed on 8 March 2017 and Ashley C. has been with the company for the least time - from 30 June 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
Office Address | Ground Floor T3 Trinity Park |
Office Address2 | Bickenhill Lane |
Town | Birmingham |
Post code | B37 7ES |
Country of origin | United Kingdom |
Registration Number | 05377235 |
Date of Incorporation | Mon, 28th Feb 2005 |
Industry | Other service activities not elsewhere classified |
End of financial Year | 31st December |
Company age | 19 years old |
Account next due date | Mon, 30th Sep 2024 (138 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
Last confirmation statement dated | Tue, 24th Jan 2023 |
The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Tarmac Trading Limited from Birmingham, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is United Marine Holdings Limited that entered Birmingham, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Tarmac Trading Limited
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Legal authority | United Kingdom (England) |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 453791 |
Notified on | 3 November 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
United Marine Holdings Limited
Portland House Bickenhill Lane, Solihull, Birmingham, B37 7BQ, United Kingdom
Legal authority | United Kingdom (England) |
Legal form | Private Company Limited By Shares |
Country registered | England |
Place registered | Companies House |
Registration number | 2446702 |
Notified on | 6 April 2016 |
Ceased on | 3 November 2017 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tmd Crewing Services | September 2, 2013 |
Umd Crewing Services | December 31, 2009 |
Acraman (391) | June 22, 2005 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 |
accounts | Free Download (20 pages) |
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