Company information:
Tm Search Choice Limited (No: 05281723)
Address: 1200 DELTA BUSINESS PARK, SWINDON, WILTSHIRE, SN5 7XZ
Status: Active
Incorporated: 11-Sep-2004
Accounts Next Due: 31-Mar-2024
Next Confirmation Statement Due: 18-Nov-2024
Industry Class: 63990 - Other information service activities n.e.c.
Current Director: ANTHONY JOHN BOBATH ( DOB: Jan-1965 From: Jun-2018 )
Current Director: CHARLIE MACCREADY ( DOB: Aug-1965 From: Jul-2021 )
Current Director: CHARLIE MACCREADY ( DOB: Aug-1965 From: Jul-2021 )
Current Director: THOMAS JOHANNES MAERZ ( DOB: Nov-1984 From: Aug-2023 )
Current Director: MATTHEW PROUD ( DOB: Sep-1981 From: Jul-2021 )
Current Director: NICHOLAS GUY RICHARDS ( DOB: Oct-1966 From: Feb-2020 )
Resigned Director: PAUL EDWARD ALBONE ( DOB: Jan-1968 From: Jan-2008 To: Nov-2023 )
Resigned Director: ANTHONY JOHN BOBATH ( DOB: Jan-1965 From: Jun-2018 To: Jun-2019 )
Resigned Director: TREVOR HAWARD BROWN ( DOB: Jan-1951 From: Jun-2006 To: May-2015 )
Resigned Director: JOHN FRANCIS CAROLAN ( DOB: Nov-1952 From: Jun-2006 To: Aug-2010 )
Resigned Director: IAN DENIS CRABB ( From: Oct-2013 To: Jun-2018 )
Resigned Director: PAUL LEWIS CREFFIELD ( DOB: Jun-1954 From: May-2008 To: Jun-2018 )
Resigned Director: TOM DURBIN ST GEORGE ( DOB: Sep-1976 From: Jul-2021 To: Aug-2023 )
Resigned Director: GORDON LEWIS EDWARDS ( From: Jan-2008 To: Jan-2010 )
Resigned Director: SIMON DAVID EMBLEY ( DOB: Oct-1960 From: Jan-2010 To: Oct-2013 )
Resigned Director: STEVEN JAMES FOSTER ( DOB: Apr-1967 From: Dec-2004 To: Jun-2006 )
Resigned Director: MARK ANTHONY GILBERT ( DOB: Mar-1972 From: Jun-2018 To: Sep-2019 )
Resigned Director: ADRIAN STUART GILL ( DOB: Jul-1967 From: Dec-2005 To: Jan-2006 )
Resigned Director: HARRY DOUGLAS HILL ( DOB: Apr-1948 From: Dec-2004 To: May-2008 )
Resigned Director: WILLIAM LAURENCE HODSON ( DOB: Jan-1962 From: Nov-2004 To: Dec-2004 )
Resigned Director: COLIN KEMP ( DOB: Nov-1956 From: Jan-2006 To: Jan-2008 )
Resigned Director: IAN MICHAEL LAING ( DOB: Dec-1946 From: Dec-2004 To: Dec-2005 )
Resigned Director: DAVID CHRISTOPHER LIVESEY ( DOB: May-1959 From: Feb-2017 To: Jun-2018 )
Resigned Director: CHARLIE MACCREADY ( DOB: Aug-1965 From: Jul-2021 To: Aug-2023 )
Resigned Director: JOSEPH DAVID PEPPER ( DOB: Apr-1974 From: Jun-2018 To: Aug-2023 )
Resigned Director: MATTHEW WARREN PROUD ( DOB: Sep-1981 From: Jul-2021 To: Aug-2023 )
Resigned Director: ROBERT SCARFF ( From: Dec-2004 To: Jan-2006 )
Resigned Director: REGINALD STEPHEN SHIPPERLEY ( DOB: Oct-1958 From: Dec-2005 To: Feb-2017 )
Resigned Director: ANDREW JAMES STRIVENS ( DOB: Jan-1963 From: Feb-2005 To: May-2006 )
Resigned Director: MARTYN COURTNEY BAILEY WILLIAMS ( DOB: May-1963 From: Dec-2004 To: Dec-2005 )
Resigned Director: EDMUND WARREN WILLIAMS ( DOB: Jul-1962 From: Jan-2006 To: Sep-2006 )
Resigned Director: WK INCORPORATIONS LIMITED ( From: Nov-2004 To: Dec-2004 )
Resigned Secretary: TREVOR HAWARD BROWN ( DOB: Jan-1951 From: Jun-2006 To: May-2015 )
Resigned Secretary: WILLIAM LAURENCE HODSON ( DOB: Jan-1962 From: Dec-2004 To: Feb-2005 )
Resigned Secretary: RWK COMPANY SERVICES LIMITED ( From: Nov-2018 To: Jul-2021 )
Resigned Secretary: ANDREW JAMES STRIVENS ( DOB: Jan-1963 From: Feb-2005 To: May-2006 )
Resigned Secretary: WK COMPANY SERVICES LIMITED ( From: Nov-2004 To: Dec-2004 )
Persons of Significant Control:
Tm Group (Uk) Limited, 1200 Delta Business Park, Swindon, Wiltshire, SN5 7XZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2020-12 | 2022-06 | 2023-06 | Chart |
---|---|---|---|---|
Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1.0,1.0,1.0 |
Net assets (liabilities) | 1 | 1 | 1 | 1.0,1.0,1.0 |
Equity / share capital and reserves | 1 | 1 | 1 | 1.0,1.0,1.0 |