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TMC TEAM LTD
Active - Proposal to Strike off
11352866 · incorporated 2018-05-09
TMC TEAM LTD is an active UK private limited company, incorporated on 9 May 2018 at Companies House (number 11352866; OpenRegistry canonical ID GB-11352866-tmc-team-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
PO Box 4385, 11352866 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-05-31 . Next accounts due 2025-02-28 . Financial year-end: 31/05 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2024-05-08 . Next confirmation statement due 2025-05-22 .
Persons with significant control TMC TEAM LTD has 1 person with significant control on file:
Mr Adrian Amadeus Craciun born 2001 resident in England, Romanian national. Notified 2023-04-06. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust 5 historical PSC records have ceased:
Stefan Catalin Matei born 1979 resident in United Kingdom, Romanian national. Notified 2018-05-09. Ceased 2018-05-09. Owns 75% or more of shares Holds 75% or more of voting rights Mr Marius Mihai Punguta born 1987 resident in England, Romanian national. Notified 2022-04-05. Ceased 2022-04-05. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Remus Vasilica Gradinaru born 1987 resident in England, Romanian national. Notified 2023-04-10. Ceased 2024-11-11. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Mr Stefan Catalin Matei born 1979 resident in England, Romanian national. Notified 2024-11-11. Ceased 2024-12-12. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Mr Kenneth Chinedu A Nwankwo born 1978 resident in United Kingdom, Nigerian national. Notified 2023-04-05. Ceased 2023-04-06. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust Similar UK companies Other companies registered under SIC 41201 (Construction of commercial buildings):
Other companies registered in Cardiff:
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