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LTM (CITY OF LONDON) LIMITED - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Company Information
- Company registration number
- 02438805
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ground Floor T3 Trinity Park
- Bickenhill Lane
- Birmingham
- B37 7ES
- United Kingdom Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom UK
Management
- Managing Directors
- TUCK, Gordon John
- TARMAC DIRECTORS (UK) LIMITED
- COSTER-HOLLIS, Ashley Ernest
- Company secretaries
- TARMAC SECRETARIES (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-11-01
- Age Of Company 1989-11-01 34 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- Tarmac Marine Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TMD (CITY OF LONDON) LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-11-01
- Annual Return
- Due Date: 2024-02-07
- Last Date: 2023-01-24
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LTM (CITY OF LONDON) LIMITED Company Description
- LTM (CITY OF LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 02438805. Its current trading status is "live". It was registered 1989-11-01. It was previously called TMD (CITY OF LONDON) LIMITED. It has declared SIC or NACE codes as "50200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-11-01.It can be contacted at Ground Floor T3 Trinity Park .
Get LTM (CITY OF LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ltm (City Of London) Limited - Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
- 1989-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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confirmation-statement-with-no-updates (2023-01-31) - CS01
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termination-director-company-with-name-termination-date (2023-06-30) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-15) - AD01
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change-corporate-director-company-with-change-date (2022-08-18) - CH02
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change-corporate-secretary-company-with-change-date (2022-08-19) - CH04
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change-sail-address-company-with-new-address (2022-08-24) - AD02
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change-to-a-person-with-significant-control (2022-09-08) - PSC05
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move-registers-to-sail-company-with-new-address (2022-09-08) - AD03
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accounts-with-accounts-type-full (2022-10-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-26) - CS01
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accounts-with-accounts-type-full (2021-10-26) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-06) - AA
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confirmation-statement-with-no-updates (2020-01-24) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-10-08) - AA
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termination-director-company-with-name-termination-date (2019-07-18) - TM01
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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confirmation-statement-with-no-updates (2019-01-24) - CS01
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resolution (2019-01-09) - RESOLUTIONS
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-18) - AA
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confirmation-statement-with-no-updates (2018-01-24) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-08) - TM01
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confirmation-statement-with-updates (2017-10-18) - CS01
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accounts-with-accounts-type-full (2017-06-28) - AA
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second-filing-of-director-appointment-with-name (2017-03-24) - RP04AP01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
keyboard_arrow_right 2016
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auditors-resignation-limited-company (2016-02-11) - AA03
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confirmation-statement-with-updates (2016-10-28) - CS01
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accounts-with-accounts-type-full (2016-09-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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change-corporate-director-company-with-change-date (2015-09-23) - CH02
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change-corporate-secretary-company-with-change-date (2015-08-27) - CH04
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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change-corporate-secretary-company-with-change-date (2014-10-22) - CH04
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accounts-with-accounts-type-full (2014-10-07) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-04-17) - TM02
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appoint-person-director-company-with-name (2013-04-17) - AP01
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termination-director-company-with-name (2013-04-17) - TM01
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appoint-person-secretary-company-with-name (2013-01-06) - AP03
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termination-secretary-company-with-name (2013-01-07) - TM02
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appoint-corporate-director-company-with-name (2013-04-17) - AP02
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appoint-corporate-secretary-company-with-name (2013-04-17) - AP04
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termination-director-company-with-name (2013-04-18) - TM01
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certificate-change-of-name-company (2013-09-02) - CERTNM
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change-registered-office-address-company-with-date-old-address (2013-09-02) - AD01
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statement-of-companys-objects (2013-09-03) - CC04
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resolution (2013-09-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-01) - AR01
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termination-director-company-with-name (2013-11-21) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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appoint-person-director-company-with-name (2012-09-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-09-22) - TM01
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appoint-person-director-company-with-name (2011-02-25) - AP01
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termination-director-company-with-name (2011-02-11) - TM01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-07) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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change-person-secretary-company-with-change-date (2010-10-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-24) - AR01
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change-person-director-company-with-change-date (2010-11-24) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288a
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legacy (2009-03-27) - 288c
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legacy (2009-04-28) - 288b
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legacy (2009-06-12) - 288c
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legacy (2009-04-28) - 288a
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change-of-name-notice (2009-12-31) - CONNOT
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certificate-change-of-name-company (2009-12-31) - CERTNM
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accounts-with-accounts-type-full (2009-11-04) - AA
keyboard_arrow_right 2008
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legacy (2008-04-07) - 288b
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legacy (2008-02-20) - 403a
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resolution (2008-02-20) - RESOLUTIONS
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legacy (2008-04-07) - 288a
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legacy (2008-07-01) - 287
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resolution (2008-10-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-11-04) - AA
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legacy (2008-11-13) - 288b
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-full (2008-05-09) - AA
keyboard_arrow_right 2007
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legacy (2007-01-06) - 363a
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legacy (2007-02-06) - 288c
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legacy (2007-03-21) - 288a
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legacy (2007-07-10) - 288c
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legacy (2007-11-13) - 363a
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legacy (2007-12-31) - 288b
keyboard_arrow_right 2006
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legacy (2006-12-12) - 288a
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legacy (2006-02-09) - 288a
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legacy (2006-12-12) - 288b
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legacy (2006-12-01) - 288a
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legacy (2006-11-29) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-07-17) - 288c
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legacy (2006-02-09) - 288b
keyboard_arrow_right 2005
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legacy (2005-02-10) - 288b
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legacy (2005-02-17) - 288a
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legacy (2005-12-06) - 288a
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accounts-with-accounts-type-full (2005-11-09) - AA
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legacy (2005-12-06) - 363s
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legacy (2005-12-06) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-11-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-15) - 288c
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accounts-with-accounts-type-full (2003-11-03) - AA
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legacy (2003-12-05) - 363s
keyboard_arrow_right 2002
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legacy (2002-11-27) - 363s
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-05-09) - 288c
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legacy (2002-01-26) - 288a
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legacy (2002-01-26) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-02) - 363s
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legacy (2001-01-02) - 288a
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accounts-with-accounts-type-full (2001-10-11) - AA
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legacy (2001-11-21) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-27) - AA
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legacy (2000-12-21) - 287
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legacy (2000-12-11) - 288b
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accounts-with-accounts-type-full (2000-10-27) - AA
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legacy (2000-07-20) - 288a
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legacy (2000-06-29) - 225
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legacy (2000-06-13) - 288b
keyboard_arrow_right 1999
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legacy (1999-04-14) - 288a
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accounts-with-accounts-type-full (1999-04-30) - AA
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legacy (1999-02-15) - 363s
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legacy (1999-12-08) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-30) - AA
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legacy (1998-04-03) - 288a
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legacy (1998-03-31) - 288b
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legacy (1998-01-20) - 363s
keyboard_arrow_right 1997
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resolution (1997-10-30) - RESOLUTIONS
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legacy (1997-10-29) - 288a
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legacy (1997-09-11) - 288c
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accounts-with-accounts-type-full (1997-04-27) - AA
keyboard_arrow_right 1996
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legacy (1996-01-23) - 363s
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legacy (1996-11-15) - 363s
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legacy (1996-09-24) - 288
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accounts-with-accounts-type-full (1996-04-29) - AA
keyboard_arrow_right 1995
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legacy (1995-02-09) - 288
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accounts-with-accounts-type-full (1995-04-25) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-07-28) - 288
keyboard_arrow_right 1994
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legacy (1994-11-25) - 363s
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accounts-with-accounts-type-full (1994-04-27) - AA
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legacy (1994-02-18) - 363b
keyboard_arrow_right 1993
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legacy (1993-11-15) - 288
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legacy (1993-06-25) - 288
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accounts-with-accounts-type-full (1993-04-29) - AA
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legacy (1993-03-15) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-01) - AA
keyboard_arrow_right 1991
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legacy (1991-08-14) - 288
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accounts-with-accounts-type-full (1991-05-17) - AA
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legacy (1991-06-12) - 363a
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legacy (1991-12-16) - 288
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legacy (1991-12-16) - 363b
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legacy (1991-12-16) - 363(287)
keyboard_arrow_right 1990
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legacy (1990-07-02) - 395
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legacy (1990-02-06) - 288
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certificate-change-of-name-company (1990-05-31) - CERTNM
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legacy (1990-02-06) - 287
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resolution (1990-07-24) - RESOLUTIONS
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memorandum-articles (1990-07-24) - MEM/ARTS
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legacy (1990-07-24) - 88(2)R
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legacy (1990-07-24) - 224
keyboard_arrow_right 1989
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incorporation-company (1989-11-01) - NEWINC