RCS update : on 29/04/2026
TSM TRADING LTD
Inactive since 24/12/2019
•09585386
Address
Unit 4c Alstone Lane GL51 8HE Cheltenham
Activity
Other retail sale not in stores, stalls or markets
Incorporation
12/05/2015
Officers
Legal information
TSM TRADING LTD
Number
09585386
Legal form
Private limited company
Legal situation
other
Activity
TSM TRADING LTD
Code SIC
47990•Other retail sale not in stores, stalls or markets
Fields of activity
Other retail sale not in stores, stalls or markets
Officers and representatives
TSM TRADING LTD
2 officers and representatives
Quality: Director
In office since the : 12/05/2015
Nationality: British
Date of birth: 04/1987
Address: Unit 4c, Alstone Lane GL51 8HE Cheltenham
Quality: Director
In office since the : 06/04/2017
Nationality: British
Date of birth: 11/1991
Address: Unit 4c, Alstone Lane GL51 8HE Cheltenham
Ultimate beneficial owners
TSM TRADING LTD
Lucus Koncher
Percentage of shares: From 25% to 50%
Nationality: British
Address: Unit 4c Alstone Lane GL51 8HE Cheltenham
Stephanie Wenham
Percentage of shares: From 25% to 50%
Nationality: British
Address: Unit 4c Alstone Lane GL51 8HE Cheltenham
Filling history
TSM TRADING LTD
17 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
24/12/2019
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
08/10/2019
Application to strike the company off the register
Application to strike the company off the register
26/09/2019
Confirmation statement made on 22 May 2019 with no updates
Confirmation statement made on 22 May 2019 with no updates
23/05/2019
Previous accounting period extended from 31 December 2017 to 30 June 2018
Previous accounting period extended from 31 December 2017 to 30 June 2018
11/09/2018
Confirmation statement made on 22 May 2018 with no updates
Confirmation statement made on 22 May 2018 with no updates
22/05/2018
Appointment of Mrs Stephanie Wenham as a director on 6 April 2017
Appointment of Mrs Stephanie Wenham as a director on 6 April 2017
15/09/2017
Director's details changed
Director's details changed
15/09/2017
Confirmation statement made on 12 May 2017 with updates
Confirmation statement made on 12 May 2017 with updates
13/07/2017
Notification of Stephanie Wenham as a person with significant control on 22 June 2017
Notification of Stephanie Wenham as a person with significant control on 22 June 2017
13/07/2017
Notification of Lucus Matthew Koncher as a person with significant control on 6 April 2016
Notification of Lucus Matthew Koncher as a person with significant control on 6 April 2016
13/07/2017
Director's details changed for Mr Lucus Matthew Koncher on 1 May 2017
Director's details changed for Mr Lucus Matthew Koncher on 1 May 2017
13/07/2017
Statement of capital following an allotment of shares on 20 June 2017
Statement of capital following an allotment of shares on 20 June 2017
22/06/2017
Previous accounting period shortened from 31 May 2016 to 31 December 2015
Previous accounting period shortened from 31 May 2016 to 31 December 2015
20/09/2016
Annual return made up to 12 May 2016 with full list of shareholders - Statement of capital on 13 June 2016
Annual return made up to 12 May 2016 with full list of shareholders - Statement of capital on 13 June 2016
13/06/2016
Registered office address changed from Unit 11D Alstone Lane Trading Estate Cheltenham Gloucestershire GL51 8HF England to Unit 4C Alstone Lane Cheltenham Gloucestershire GL51 8HE on 24 July 2015
Registered office address changed from Unit 11D Alstone Lane Trading Estate Cheltenham Gloucestershire GL51 8HF England to Unit 4C Alstone Lane Cheltenham Gloucestershire GL51 8HE on 24 July 2015
24/07/2015
Incorporation - Statement of capital on 12 May 2015 - Model articles adopted
Incorporation - Statement of capital on 12 May 2015 - Model articles adopted
12/05/2015
Annual accounts
TSM TRADING LTD
3 documents
Micro company accounts made up to 30 June 2018
31/01/2019
Micro company accounts made up to 31 December 2016
29/09/2017
Total exemption small company accounts made up to 31 December 2015
30/09/2016
Contact informations
TSM TRADING LTD
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Unit 4c Alstone Lane GL51 8HE Cheltenham