Company information:
Tms Support Solutions Limited (No: 04890733)
Address: UNIT 1 ALPHA COURT BUSINESS PARK, SWINGBRIDGE ROAD, GRANTHAM, LINCOLNSHIRE, NG31 7XT
Status: Active
Incorporated: 09-Aug-2003
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 22-Sep-2024
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: TIMOTHEY BRIAN CANNON ( DOB: Jan-1969 From: Nov-2010 )
Current Director: THERESA MELANIE CANNON ( DOB: Mar-1971 From: Nov-2010 )
Current Director: ANDREW ERNEST SMITH ( DOB: Feb-1958 From: Apr-2016 )
Current Director: ANDREW ERNEST SMITH ( DOB: Feb-1958 From: Apr-2016 )
Resigned Director: BRIAN REGINALD CANNON ( DOB: Jan-1947 From: Sep-2003 To: Nov-2016 )
Resigned Director: JEAN KENNON CANNON ( DOB: May-1948 From: Nov-2010 To: Nov-2016 )
Resigned Director: INCORPORATE DIRECTORS LIMITED ( From: Sep-2003 To: Sep-2003 )
Resigned Secretary: MICHELLE CLARE ALLBONES ( From: Sep-2014 To: Mar-2018 )
Resigned Secretary: JEREMY ALAN DENT ( DOB: Oct-1961 From: Feb-2006 To: Sep-2014 )
Resigned Secretary: INCORPORATE SECRETARIAT LIMITED ( From: Sep-2003 To: Sep-2003 )
Resigned Secretary: VICTOR THOMAS SHORT ( DOB: Dec-1954 From: Sep-2003 To: Feb-2006 )
Persons of Significant Control:
Mr Brian Reginald Cannon, Unit 1 Alpha Court Business Park, Swingbridge Road, Grantham, Lincolnshire, NG31 7XT: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Andrew Smith, Unit 1 Alpha Court Business Park, Swingbridge Road, Grantham, Lincolnshire, NG31 7XT: Has significant influence or control (Notified: 2016-04-06)
Miss Theresa Melanie Cannon, Unit 1 Alpha Court Business Park, Swingbridge Road, Grantham, Lincolnshire, NG31 7XT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Jean Kennon Cannon, Unit 1 Alpha Court Business Park, Swingbridge Road, Grantham, Lincolnshire, NG31 7XT: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-11-25)
Mr Timothey Brian Cannon, Unit 1 Alpha Court Business Park, Swingbridge Road, Grantham, Lincolnshire, NG31 7XT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)