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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)

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