TME HOLDINGS LTD

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Profile TME HOLDINGS LTD

Actual on 01.08.2024
Company name
TME HOLDINGS LTD
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Company number
09560989
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 25 April 2015
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Accounts

Actual

Next accounts made up to 31.05.2024 due by 28.02.2025

Last accounts made up to 31.05.2023

Confirmation statement

Actual

Next statement date Friday, 25 April 2025 due by Thursday, 08 May 2025

Last statement dated Thursday, 25 April 2024

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
137 LONGMEANYGATE, MIDGE HALL, ENGLAND, LEYLAND, PR26 6TD
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PSC and Officers TME HOLDINGS LTD

Officers

(as of 16.08.2022)

CHISNALL, Clive Anthony
Status: Active
Appointed on: Saturday, 25 April 2015
Correspondence address: 67 Chorley Old Road, Bolton, England, BL1 3AJ
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHISNALL, Shirley
Status: Not active
Appointed on: Saturday, 25 April 2015
Resigned on: Thursday, 31 March 2022
Correspondence address: 67 Chorley Old Road, Bolton, England, BL1 3AJ
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Clive Anthony Chisnall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 133 Fossdale Moss, Leyland, England, PR26 7AS
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Clive Anthony Chisnall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 133 Leyland, England
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Clive Anthony Chisnall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 133 Fossdale Moss, Leyland, England, PR26 7AS
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Clive Anthony Chisnall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 133 Fossdale Moss, Leyland, England, PR26 7AS
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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