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Summary

Contact details

Officers25

Events1

Documents104

Additional data

Related companies5

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Last updated: Jun 01, 2024

TM (EASTLEIGH) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 06 May 1994 (30 years ago)

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Summary

NameTM (EASTLEIGH) LIMITED
Historical names
  • TENDERCUT MEATS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02926627
Incorporation Date06 May 1994 (30 years ago) / 114 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HENLEY-ON-THAMES, THE HENLEY BUILDING, NEWTOWN ROAD, RG9 1HG

Officers

corporate

IndividualUnited Kingdom

ARGENT HOLDINGS LIMITED

Person with significant control


Appointed on01 Jun 2016

individual

IndividualUnited Kingdom

Balaam, Chris

Director


Appointed on20 Jan 2009

Resigned on31 Dec 2012

individual

IndividualUnited Kingdom

Barnes, Andrew John

Director


Appointed on31 Oct 2001

Resigned on16 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Morgan, Peter Frederick

Secretary


Appointed on17 Sep 1997

Resigned on14 Jun 2002

individual

IndividualUnited Kingdom

Swift Incorporations Limited

Nominee Secretary


Appointed on06 May 1994

Resigned on18 May 1994

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Events

Old value

26 Oct 2021

Name changeTENDERCUT MEATS LIMITED

Documents

DateNameTypeDocument
04 Oct 2022Change registered office address company with date old address new addressAD01View
15 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView
15 Sep 2022LegacyPARENT_ACCView

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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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date05 Jul 2024
    due by 19 Jul 2024
  • Last statement dated05 Jul 2023
Returns
  • Next returns datedue by 29 May 2017
  • Last returns dated01 May 2016
Mortgages
  • Charges12
  • Satisfied12

Related companies by officers

Frequently asked questions

Where is TM (EASTLEIGH) LIMITED's headquarters?

TM (EASTLEIGH) LIMITED's headquarters is located at ENGLAND, HENLEY-ON-THAMES, THE HENLEY BUILDING, NEWTOWN ROAD, RG9 1HG

What is TM (EASTLEIGH) LIMITED's industry?

TM (EASTLEIGH) LIMITED is in the industry of Production of meat and poultry meat products

What year was TM (EASTLEIGH) LIMITED started?

TM (EASTLEIGH) LIMITED was started in 1994

Sources: Companies House