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TRADE MANAGEMENT SERVICES LTD

TRADE MANAGEMENT SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRADE MANAGEMENT SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05346529
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRADE MANAGEMENT SERVICES LTD?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is TRADE MANAGEMENT SERVICES LTD located?

    Registered Office Address
    Britannia Suite Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADE MANAGEMENT SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for TRADE MANAGEMENT SERVICES LTD?

    Last Confirmation Statement Made Up ToMar 03, 2026
    Next Confirmation Statement DueMar 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 03, 2025
    OverdueNo

    What are the latest filings for TRADE MANAGEMENT SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of Mark Adam Laurie as a person with significant control on Mar 17, 2025

    		3 pagesPSC07

    Termination of appointment of Mark Adam Laurie as a director on Mar 17, 2025

    		1 pagesTM01

    Confirmation statement made on Mar 03, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Nick Summers as a director on Nov 30, 2024

    		1 pagesTM01

    Total exemption full accounts made up to May 31, 2024

    		12 pagesAA

    Confirmation statement made on Mar 03, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    		13 pagesAA

    Notification of Daren Robert Fox as a person with significant control on Jan 25, 2024

    		2 pagesPSC01

    Cessation of Robert William Fox as a person with significant control on Jan 25, 2024

    		1 pagesPSC07

    Notification of Trade Management Services (Holdings) Limited as a person with significant control on Jan 25, 2024

    		2 pagesPSC02

    Cessation of Trade Management Services Group Ltd as a person with significant control on Jan 25, 2024

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Jan 28, 2023

    		6 pagesRP04CS01

    Confirmation statement made on Mar 03, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    		14 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: the offer be recommended to the company's sole member for acceptance/in event that the offer is accepted by group the consequent transfer of the sole share at issue in the company's capital from group to holdings be then approved and ratified 28/10/2022
    		RES13

    Confirmation statement made on Jan 28, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    May 02, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 02/05/2023.

    Director's details changed for Mrs Jean Christina Fox on Sep 12, 2022

    		2 pagesCH01

    Confirmation statement made on Jan 28, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		13 pagesAA

    Director's details changed for Mr Nick Summers on Jul 22, 2021

    		2 pagesCH01

    Appointment of Mr Nick Summers as a director on Jun 24, 2021

    		2 pagesAP01

    Total exemption full accounts made up to May 31, 2020

    		12 pagesAA

    Confirmation statement made on Jan 28, 2021 with updates

    		4 pagesCS01

    Appointment of Mr Daren Robert Fox as a director on Dec 17, 2020

    		2 pagesAP01

    Termination of appointment of Daniel John Fox as a director on Dec 18, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of TRADE MANAGEMENT SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALETHORPE, Adam
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    		Secretary
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    		279371120001
    FOX, Alan David
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Brittania Suite
    West Midlands
    United Kingdom
    		Director
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Brittania Suite
    West Midlands
    United Kingdom
    		EnglandBritishDirector168588070002
    FOX, Daren Robert
    B98 0SJ Redditch
    34 Otter Close
    Worcestershire
    England
    		Director
    B98 0SJ Redditch
    34 Otter Close
    Worcestershire
    England
    		EnglandBritishComany Director126639650002
    FOX, Jean Christine
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Brittania Suite
    West Midlands
    United Kingdom
    		Director
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Brittania Suite
    West Midlands
    United Kingdom
    		EnglandBritishCompany Director181529880001
    FOX, Robert William
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Brittania Suite
    West Midlands
    United Kingdom
    		Director
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Brittania Suite
    West Midlands
    United Kingdom
    		EnglandBritishCompany Director67375430001
    PALETHORPE, Adam
    Lifford Lane
    B30 3NU Kings Norton
    Brittania Suite Lakeside
    Birmingham
    United Kingdom
    		Director
    Lifford Lane
    B30 3NU Kings Norton
    Brittania Suite Lakeside
    Birmingham
    United Kingdom
    		United KingdomBritishCompany Director207125190001
    FOX, Daniel John
    B13 0NX Birmingham
    91 Haunch Lane
    West Midlands
    England
    		Secretary
    B13 0NX Birmingham
    91 Haunch Lane
    West Midlands
    England
    		181529910001
    FOX, Jean Christine
    89 Mappleborough Road
    Shirley
    B90 1AG Solihull
    West Midlands
    		Secretary
    89 Mappleborough Road
    Shirley
    B90 1AG Solihull
    West Midlands
    		British63251990001
    CREDITREFORM (SECRETARIES) LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Secretary
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		78511540002
    FOX, Daniel John
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Brittania Suite
    West Midlands
    United Kingdom
    		Director
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Brittania Suite
    West Midlands
    United Kingdom
    		EnglandBritishDirector195044450001
    LAURIE, Mark Adam
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Brittania Suite
    West Midlands
    United Kingdom
    		Director
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Brittania Suite
    West Midlands
    United Kingdom
    		EnglandBritishDirector168588400003
    SUMMERS, Nick
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    		Director
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    		EnglandBritishDirector284690740002
    CREDITREFORM LIMITED
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		Director
    Ruskin Chambers
    191 Corporation Street
    B4 6RP Birmingham
    West Midlands
    		78511530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRADE MANAGEMENT SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daren Robert Fox
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    		Jan 25, 2024
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Trade Management Services (Holdings) Limited
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    		Jan 25, 2024
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number13091196
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Trade Management Services Group Ltd
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    		Apr 03, 2017
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number10610549
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Mark Adam Laurie
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert William Fox
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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 Daniel John Fox
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Alan David Fox
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adam Palethorpe
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Lakeside Business Centre
    Lifford Lane, Kings Norton
    B30 3NU Birmingham
    Britannia Suite
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0