TMB INTERNATIONAL LOGISTICS LIMITED

Key Data

Status

Active

Company No.

14787669

Incorporation date

10/04/2023

Size

Full

Classification

Freight air transport (51.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2023)

26/03/2026

Termination of appointment of Katherine Alexandra Prior as a secretary on 2026-03-23

View PDF (1 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (15 pages)

10/04/2025

Confirmation statement made on 2025-04-09 with updates

View PDF (5 pages)

09/01/2025

Termination of appointment of Ann-Louise Holding as a secretary on 2024-12-18

View PDF (1 pages)

09/01/2025

Appointment of Katherine Alexandra Prior as a secretary on 2024-12-18

View PDF (2 pages)

09/09/2024

Memorandum and Articles of Association

View PDF (39 pages)

09/09/2024

Resolutions

View PDF (2 pages)

05/09/2024

Notification of Hrh Prince Turki Bin Muqrin Al Saud as a person with significant control on 2024-08-21

View PDF (2 pages)

03/09/2024

Appointment of Mohammed Daaboul as a director on 2024-08-21

View PDF (2 pages)

29/08/2024

Statement of capital following an allotment of shares on 2024-08-21

View PDF (3 pages)

29/08/2024

Change of details for Bae Systems (Holdings) Limited as a person with significant control on 2024-08-21

View PDF (2 pages)

18/07/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

21/06/2024

Previous accounting period shortened from 2024-04-30 to 2023-12-31

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-04-09 with no updates

View PDF (3 pages)

12/12/2023

Director's details changed for Mr Gareth Jeffrey Edwards on 2023-12-04

View PDF (2 pages)

11/12/2023

Director's details changed for Mr Christopher Joseph Kelly on 2023-12-04

View PDF (2 pages)

08/12/2023

Secretary's details changed for Miss Ann-Louise Holding on 2023-12-04

View PDF (1 pages)

06/12/2023

Change of details for Bae Systems (Holdings) Limited as a person with significant control on 2023-12-04

View PDF (2 pages)

04/12/2023

Registered office address changed from PO Box 87 Warwick House, Farnborough Aerospace Centre,Hants Farnborough GU14 6YU England to Victory Point Lyon Way, Frimley Camberley Surrey GU16 7EX on 2023-12-04

View PDF (1 pages)

17/10/2023

Notification of Bae Systems (Holdings) Limited as a person with significant control on 2023-04-10

View PDF (2 pages)

17/10/2023

Cessation of Bae Systems Plc as a person with significant control on 2023-04-10

View PDF (1 pages)

05/06/2023

Director's details changed for Mr Christopher Joseph Kelly on 2023-05-24

View PDF (2 pages)

10/04/2023

Incorporation

View PDF (41 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of TMB INTERNATIONAL LOGISTICS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

09/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edwards, Gareth Jeffrey	Director	10/04/2023 - Present	17
Kelly, Christopher Joseph	Director	10/04/2023 - Present	12
Holding, Ann-Louise	Secretary	10/04/2023 - 18/12/2024	-
Daaboul, Mohammed	Director	21/08/2024 - Present	-
Prior, Katherine Alexandra	Secretary	18/12/2024 - 23/03/2026	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TMB INTERNATIONAL LOGISTICS LIMITED

TMB INTERNATIONAL LOGISTICS LIMITED is an(a) Active company incorporated on 10/04/2023 with the registered office located at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TMB INTERNATIONAL LOGISTICS LIMITED?

TMB INTERNATIONAL LOGISTICS LIMITED is currently Active. It was registered on 10/04/2023 .

Where is TMB INTERNATIONAL LOGISTICS LIMITED located?

TMB INTERNATIONAL LOGISTICS LIMITED is registered at Victory Point, Lyon Way, Frimley, Camberley, Surrey GU16 7EX.

What does TMB INTERNATIONAL LOGISTICS LIMITED do?

TMB INTERNATIONAL LOGISTICS LIMITED operates in the Freight air transport (51.21 - SIC 2007) sector.

What is the latest filing for TMB INTERNATIONAL LOGISTICS LIMITED?

The latest filing was on 26/03/2026: Termination of appointment of Katherine Alexandra Prior as a secretary on 2026-03-23.