Company information:
Tm (Eastleigh) Limited (No: 02926627)
Address: THE HENLEY BUILDING, NEWTOWN ROAD, HENLEY-ON-THAMES, RG9 1HG, ENGLAND
Status: Active
Incorporated: 05-Jun-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Jul-2024
Industry Class: 10130 - Production of meat and poultry meat products
Current Director: JAMES FALLOWFIELD-SMITH ( DOB: May-1987 From: Jun-2021 )
Current Director: DAVID JOHN GRAY ( DOB: Apr-1959 From: Jan-1996 )
Current Director: ANDREW STEPHEN KING ( DOB: Nov-1949 From: Jan-1996 )
Current Director: JOHN OLDCORN ( DOB: Oct-1970 From: Jan-2019 )
Resigned Director: CHRIS BALAAM ( From: Jan-2009 To: Dec-2012 )
Resigned Director: ANDREW JOHN BARNES ( DOB: Apr-1964 From: Oct-2001 To: Jan-2019 )
Resigned Director: MARTIN BERTRAM CHAMBERS ( DOB: Jan-1949 From: Jan-1996 To: Oct-1996 )
Resigned Director: AMANDA JANE EVANS ( DOB: Dec-1965 From: Jan-1996 To: Oct-1996 )
Resigned Director: PETER JOHN HALLETT ( DOB: Nov-1957 From: May-1994 To: Jan-1996 )
Resigned Director: ALLEN DOUGLAS HAZELL ( DOB: Jun-1946 From: Jan-1996 To: Dec-1999 )
Resigned Director: ANDREW PENNINGTON HAVARD HUNTER ( DOB: Dec-1963 From: Sep-1997 To: Feb-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: May-1994 To: May-1994 )
Resigned Director: RICHARD LLOYD MATHER ( DOB: Oct-1955 From: Aug-2007 To: Jan-2008 )
Resigned Director: MICHAEL JOHN MUSK ( DOB: Nov-1954 From: Apr-1998 To: Oct-2001 )
Resigned Director: JOHN OLDCORN ( DOB: Oct-1970 From: Jan-2019 To: Jun-2021 )
Resigned Director: ANDREW JAMES REGAN ( DOB: Dec-1965 From: May-1994 To: Jan-1996 )
Resigned Director: MICHAEL VINCENT ROBERTS ( From: Jan-2013 To: Nov-2018 )
Resigned Director: PENELOPE JANE TOMLINSON ( DOB: Mar-1968 From: Jun-2020 To: Jun-2021 )
Resigned Secretary: ANDREW JOHN BARNES ( DOB: Apr-1964 From: Jun-2002 To: May-2008 )
Resigned Secretary: AMANDA JANE EVANS ( DOB: Dec-1965 From: Jan-1996 To: Oct-1996 )
Resigned Secretary: PETER JOHN HALLETT ( DOB: Nov-1957 From: May-1994 To: Jan-1995 )
Resigned Secretary: JOHN WILLIAM MAUNDRELL ( DOB: Sep-1955 From: Jan-1995 To: Jan-1996 )
Resigned Secretary: BARRY JAMES MEHEW ( DOB: Jan-1968 From: Oct-1996 To: Sep-1997 )
Resigned Secretary: PETER FREDERICK MORGAN ( DOB: Nov-1934 From: Sep-1997 To: Jun-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: May-1994 To: May-1994 )
Persons of Significant Control:
Argent Holdings Limited, 9 Hatton Street, Level 5, London, NW8 8PL, England: Ownership of shares – 75% or more (Notified: 2016-06-01)