TECHNICAL AND MANAGEMENT SERVICES LIMITED

Profile TECHNICAL AND MANAGEMENT SERVICES LIMITED

Actual on 01.04.2021
Company name
TECHNICAL AND MANAGEMENT SERVICES LIMITED
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Company number
00955017
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 May 1969
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Tuesday, 21 December 2021 due by Tuesday, 04 January 2022

Last statement dated Monday, 21 December 2020

Nature of business (SIC)
51102 - Non-scheduled passenger air transport
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
CHARNWOOD HOUSE STATION ROAD, SHIPLAKE, OXFORDSHIRE, HENLEY-ON-THAMES, RG9 3JS
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PSC and Officers TECHNICAL AND MANAGEMENT SERVICES LIMITED

Officers

(as of 18.09.2020)

LIMB, Robert Martin
Status: Active
Correspondence address: Charnwood House, Station Road Lower Shiplake, Henley On Thames, RG9 3JS
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Oil Services Manager
Country of residence: England
LIMB, Tracey Anne
Status: Active
Appointed on: Tuesday, 16 December 2008
Correspondence address: Charnwood House Station Road, Shiplake, Henley-On-Thames, United Kingdom, Oxfordshire, RG9 3JS
Nationality: English
Role: Secretary
Occupation: School Teacher And Secretary
LIMB, Tracey Anne
Status: Active
Appointed on: Tuesday, 16 December 2008
Correspondence address: Charnwood House Station Road, Shiplake, Henley-On-Thames, United Kingdom, Oxfordshire, RG9 3JS
Nationality: English
Date of birth: January 1957
Role: Director
Occupation: School Teacher And Secretary
Country of residence: England
LIMB, Olive Margaret
Status: Not active
Resigned on: Tuesday, 16 December 2008
Correspondence address: 3 Canford Heights, Western Road, Poole, Dorset, BH13 7BE
Role: Secretary
LIMB, Olive Margaret
Status: Not active
Resigned on: Tuesday, 16 December 2008
Correspondence address: 3 Canford Heights, Western Road, Poole, Dorset, BH13 7BE
Nationality: British
Date of birth: May 1932
Role: Director
Occupation: Retired Teacher
LIMB, Royston Cecil
Status: Not active
Resigned on: Tuesday, 16 December 2008
Correspondence address: 3 Canford Heights, Western Road, Poole, Dorset, BH13 7BE
Nationality: British
Date of birth: April 1930
Role: Director
Occupation: Retired
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Mr Robert Martin Limb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Charnwood House Henley-On-Thames, Oxfordshire
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Tracey Anne Limb
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Charnwood House Henley-On-Thames, Oxfordshire
Nationality: English
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent