OpenRegistry
Companies House/Birmingham/Company profile

TRADE MANAGEMENT SERVICES LTD

Active
05346529·incorporated 2005-01-28

TRADE MANAGEMENT SERVICES LTD is an active UK private limited company, incorporated on 28 January 2005 at Companies House (number 05346529; OpenRegistry canonical ID GB-05346529-trade-management-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 94990 (Activities of other membership organizations n.e.c.), one of 10,091 active UK entities in that code and one of 95,521 active companies registered in Birmingham, West Midlands (postcode B30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-01-28
Registered Address
BRITANNIA SUITE LAKESIDE BUSINESS CENTRE, LIFFORD LANE, KINGS NORTON, BIRMINGHAM, WEST MIDLANDS, B30 3NU
SIC
94990 — Activities of other membership organizations n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-03. Next confirmation statement due 2026-03-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRADE MANAGEMENT SERVICES LTD has 4 persons with significant control on file:

  • Mr Daren Robert Fox born 1978 resident in England, British national. Notified 2024-01-25.
    • Has significant influence or control
  • Trade Management Services (Holdings) Limited (England And Wales reg. 13091196). Notified 2024-01-25.
    • Owns 75% or more of shares
  • Alan David Fox born 1984 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Adam Palethorpe born 1986 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control

4 historical PSC records have ceased:

  • Mr Robert William Fox born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2024-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Adam Laurie born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2025-03-17.
    • Has significant influence or control
  • Mr Daniel John Fox born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-18.
    • Has significant influence or control
  • Trade Management Services Group Ltd (England And Wales reg. 10610549). Notified 2017-04-03. Ceased 2024-01-25.
    • Owns 75% or more of shares

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