Tjm Direct Ltd is a private limited company located at Unit 42 Aberaman Industrial Estate, Aberaman, Aberdare CF44 6DA. This 8 months-old company, incorporated on 2023-08-03 is run by 2 directors.
Director Wayne M., appointed on 03 August 2023. Director Timothy M., appointed on 03 August 2023.
The company is officially categorised as "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190).
The latest confirmation statement was sent on 2023-10-16 and the deadline for the subsequent filing is 2024-10-30.
| Office Address | Unit 42 Aberaman Industrial Estate |
| Office Address2 | Aberaman |
| Town | Aberdare |
| Post code | CF44 6DA |
| Country of origin | United Kingdom |
| Registration Number | 15048212 |
| Date of Incorporation | Thu, 3rd Aug 2023 |
| Industry | Other retail sale in non-specialised stores |
| End of financial Year | 31st August |
| Company age | 8 months |
| Account next due date | Sat, 3rd May 2025 (369 days left) |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 03 August 2023
Position: Director
Appointed: 03 August 2023
The list of PSCs that own or control the company is made up of 3 names. As we established, there is Wayne M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Timothy M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Wayne M., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wayne M.
| Notified on | 12 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Timothy M.
| Notified on | 3 August 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Wayne M.
| Notified on | 3 August 2023 |
| Ceased on | 4 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Mon, 16th Oct 2023 filed on: 16th, October 2023 |
confirmation statement | Free Download (5 pages) |
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