TMEC UK LTD.

Overview

Company Name	TMEC UK LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	04194314
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TMEC UK LTD.?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Packaging activities (82920) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is TMEC UK LTD. located?

Registered Office Address	Space Station Highlands Road Shirley B90 4ND Solihull England
Undeliverable Registered Office Address	No

What are the latest accounts for TMEC UK LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for TMEC UK LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 04, 2026
Next Confirmation Statement Due	Apr 18, 2026
Next Confirmation Statement Made Up To	Apr 04, 2025
Overdue	No

What are the latest filings for TMEC UK LTD.?

Filings
Date	Description	Document	Type
Feb 12, 2026	Appointment of Mr Oliver Michael Gilbert as a director on Jan 31, 2026	2 pages	AP01

Feb 07, 2026	Termination of appointment of Stephen Eric Hackett as a director on Feb 01, 2026	1 pages	TM01

Feb 01, 2026	Registered office address changed from 9-11 Stratford Road Shirley Solihull B90 3LU England to Space Station Highlands Road Shirley Solihull B90 4nd on Feb 01, 2026	1 pages	AD01

Dec 16, 2025	Statement of capital following an allotment of shares on Dec 05, 2025 Capital: GBP 100	3 pages	SH01

Dec 06, 2025	Appointment of Mr Stephen Eric Hackett as a director on Dec 05, 2025	2 pages	AP01

Dec 06, 2025	Notification of Packsealer Midco Ltd as a person with significant control on Dec 05, 2025	2 pages	PSC02

Dec 06, 2025	Cessation of Stephen David Buckle as a person with significant control on Dec 05, 2025	1 pages	PSC07

Dec 06, 2025	Statement of capital following an allotment of shares on Dec 05, 2025 Capital: GBP 100	3 pages	SH01

Dec 06, 2025	Statement of capital following an allotment of shares on Dec 05, 2025 Capital: GBP 10	3 pages	SH01

Nov 13, 2025	Total exemption full accounts made up to Apr 30, 2025	7 pages	AA

May 12, 2025	Confirmation statement made on Apr 04, 2025 with no updates	3 pages	CS01

Nov 27, 2024	Total exemption full accounts made up to Apr 30, 2024	7 pages	AA

May 07, 2024	Confirmation statement made on Apr 04, 2024 with no updates	3 pages	CS01

Jan 30, 2024	Total exemption full accounts made up to Apr 30, 2023	8 pages	AA

May 15, 2023	Confirmation statement made on Apr 04, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Registered office address changed from 9-11 Stratford Road Shirley Solihull B90 3LU England to 9-11 Stratford Road Shirley Solihull B90 3LU on Mar 27, 2023	1 pages	AD01

Mar 27, 2023	Registered office address changed from 11 Stratford Road Shirley Solihull West Midlands B90 3LU to 9-11 Stratford Road Shirley Solihull B90 3LU on Mar 27, 2023	1 pages	AD01

Jan 30, 2023	Total exemption full accounts made up to Apr 30, 2022	10 pages	AA

Apr 29, 2022	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Jun 08, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Apr 30, 2020	9 pages	AA

Apr 22, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 04, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of TMEC UK LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUCKLE, Denise 6 Sidenhill Close B90 2QD Solihull West Midlands	Apr 04, 2001		Secretary	6 Sidenhill Close B90 2QD Solihull West Midlands		British		77251660001
BUCKLE, Stephen David 6 Sidenhill Close B90 2QD Solihull West Midlands	Apr 04, 2001		Director	6 Sidenhill Close B90 2QD Solihull West Midlands	United Kingdom	British	1960-9	77251640001
GILBERT, Oliver Michael Highlands Road Shirley B90 4ND Solihull Space Station England	Jan 31, 2026		Director	Highlands Road Shirley B90 4ND Solihull Space Station England	England	British	1995-2	248450930001
DUPORT SECRETARY LIMITED 2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol	Apr 04, 2001	Apr 04, 2001	Nominee Secretary	2 Southfield Road BS9 3BH Westbury On Trym The Bristol Office Bristol				900020060001
HACKETT, Stephen Eric Stratford Road Shirley B90 3LU Solihull 9-11 England	Dec 05, 2025	Feb 01, 2026	Director	Stratford Road Shirley B90 3LU Solihull 9-11 England	England	British	1969-7	84614340001
DUPORT DIRECTOR LIMITED 2 Southfield Road Westbury-On-Trym BS9 3BH Bristol	Apr 04, 2001	Apr 04, 2001	Nominee Director	2 Southfield Road Westbury-On-Trym BS9 3BH Bristol				900020050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TMEC UK LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Packsealer Midco Ltd

Dec 05, 2025

Linton Close

B98 0NA Redditch

Worcestershire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	England & Wales
Place Registered	Register Of Companies
Registration Number	16871986

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Stephen David Buckle

Apr 06, 2016

Sidenhill Close

Shirley

B90 2QD Solihull

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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