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Companies House/Pinner/Company profile

TMS LOGISTICS LTD

Active - Proposal to Strike off
11985433·incorporated 2019-05-08

TMS LOGISTICS LTD is an active UK private limited company, incorporated on 8 May 2019 at Companies House (number 11985433; OpenRegistry canonical ID GB-11985433-tms-logistics-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 6,791 active companies registered in Pinner, Middlesex (postcode HA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-05-08
Registered Address
204 FIELD END ROAD, EASTCOTE, PINNER, MIDDLESEX, HA5 1RD, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-05-31. Next accounts due 2023-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2022-08-02. Next confirmation statement due 2023-08-16.

Persons with significant control

TMS LOGISTICS LTD has 1 person with significant control on file:

  • Mr Sandeep Singh Rai born 1982 resident in England, British national. Notified 2020-10-01.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Mark Bannister born 1974 resident in United Kingdom, British national. Notified 2019-05-08. Ceased 2020-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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