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Summary

Contact details

Officers41

Events2

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

LTM (SOUTHERN) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 Apr 1985 (39 years ago)

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Summary

NameLTM (SOUTHERN) LIMITED
Historical names
  • TMD (SOUTHERN) LIMITED
  • UMD (SOUTHERN) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01908305
Incorporation Date25 Apr 1985 (39 years ago) / 84 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, BIRMINGHAM, GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, B37 7ES

Officers

individual

IndividualUnited Kingdom

Tarmac Marine Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Last, Terence Robert

Director


Appointed on26 Jan 2008

Resigned on17 Apr 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Manson, Frank Stuart Chiswell

Director


Resigned on24 May 1995

individual

IndividualUnited Kingdom

Tarmac Secretaries (uk) Limited

Corporate Secretary


Appointed on16 Apr 2013

individual

IndividualUnited Kingdom

Tarmac Directors (uk) Limited

corporate-director


Appointed on16 Apr 2013

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Events

Old value

02 Sep 2013

Name changeTMD (SOUTHERN) LIMITED

31 Dec 2009

Name changeUMD (SOUTHERN) LIMITED

Documents

DateNameTypeDocument
10 Oct 2022Accounts with accounts type fullAAView
08 Sep 2022Move registers to sail company with new addressAD03View
08 Sep 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date24 Jan 2025
    due by 07 Feb 2025
  • Last statement dated24 Jan 2024
Returns
  • Next returns datedue by 29 Mar 2017
  • Last returns dated01 Mar 2016
Mortgages
  • Charges7
  • Satisfied7

Related companies by officers

Frequently asked questions

Where is LTM (SOUTHERN) LIMITED's headquarters?

LTM (SOUTHERN) LIMITED's headquarters is located at UNITED KINGDOM, BIRMINGHAM, GROUND FLOOR T3 TRINITY PARK, BICKENHILL LANE, B37 7ES

What is LTM (SOUTHERN) LIMITED's industry?

LTM (SOUTHERN) LIMITED is in the industry of Sea and coastal freight water transport

What year was LTM (SOUTHERN) LIMITED started?

LTM (SOUTHERN) LIMITED was started in 1985

Sources: Companies House