T.M.S. DESIGN CONSULTANTS LIMITED

T.M.S. DESIGN CONSULTANTS LIMITED is an active private limited company, incorporated on 22 January 1993. The nature of the business is specialised design activities. The company's registered office is on Clara Drive, Pudsey. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Unaudited Abridged. T.M.S. DESIGN CONSULTANTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HUNTERS LODGE CLARA DRIVE
Address Line 2	CALVERLEY
Post Town	PUDSEY
Country	ENGLAND
Postcode	LS28 5QP

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	19/02/2017
Last Made Up Date	22/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:

T.M.S. DESIGN CONSULTANTS LIMITED

Directors

(The company's officers)

MR MARTIN THOMAS MCNIVEN

(~30 year old British national)

HUNTERS LODGE CLARA DRIVE, CALVERLEY, PUDSEY, LS28 5QP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/09/2022

MRS HANNAH MCNIVEN

HUNTERS LODGE CLARA DRIVE, CALVERLEY, PUDSEY, LS28 5QP, ENGLAND

Current Secretary

Appointed on 01/02/2023

Shareholders

(Persons of Significant Control)

Mr Martin Thomas Mcniven

(~30 year old British national)

Hunters Lodge, Clara Drive, Calverley, Pudsey, LS28 5QP, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 15/09/2022

Mrs Hannah Mcniven

(~28 year old British national)

Hunters Lodge, Clara Drive, Calverley, Pudsey, LS28 5QP, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/02/2023

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)