Company information:
Tmb Logistics Limited (No: 07673043)
Address: UNIT 2 LAKEVIEW STABLES, LOWER ST CLERE, SEVENOAKS, KENT, TN15 6NL
Status: Active
Incorporated: 16-Jun-2011
Accounts Next Due: 31-Mar-2021
Next Confirmation Statement Due: 30-Jun-2020
Industry Class: 99999 - Dormant Company
Current Director: MARK ROY FALCONER ( DOB: May-1961 From: Jun-2011 )
Current Director: TADEK MARK LASKOWSKI ( DOB: Apr-1940 From: Jun-2011 )
Current Director: TADEK MARK LASKOWSKI ( From: Jun-2011 )
Current Director: STEPHEN RONALD PENGILLY ( DOB: May-1949 From: Jun-2011 )
Persons of Significant Control:
Mr Tadek Mark Laskowski, Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Mark Roy Falconer, Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Stephen Ronald Pengilly, Unit 2 Lakeview Stables, Lower St Clere, Sevenoaks, Kent, TN15 6NL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-06 | 2018-06 | 2019-06 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 60 | 60 | 60 | 60.0,60.0,60.0 |
| Net assets (liabilities) | 60 | 60 | 60 | 60.0,60.0,60.0 |
| Equity / share capital and reserves | 60 | 60 | 60 | 60.0,60.0,60.0 |