Ltm (western) Limited

General information

Name:

Ltm (western) Ltd

Office Address:

Ground Floor T3 Trinity Park Bickenhill Lane B37 7ES Birmingham

Number: 02139984

Incorporation date: 1987-06-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ltm (western) Limited has been on the local market for thirty seven years. Started with Companies House Reg No. 02139984 in the year 1987, it have office at Ground Floor T3 Trinity Park, Birmingham B37 7ES. Even though currently it is referred to as Ltm (western) Limited, it previously was known under a different name. It was known under the name Umd (western) until 2009-12-31, at which point it was replaced by Tmd (western). The last change came on 2013-09-02. The enterprise's declared SIC number is 50200 and their NACE code stands for Sea and coastal freight water transport. 2022-12-31 is the last time the company accounts were filed.

The directors currently appointed by this specific limited company are as follow: Ashley C. appointed in 2023 in June and Gordon T. appointed on 2017-03-08. At least one secretary in this firm is a limited company, specifically Tarmac Secretaries (uk) Limited.

  • Previous company's names
  • Ltm (western) Limited 2013-09-02
  • Tmd (western) Limited 2009-12-31
  • Umd (western) Limited 1987-06-11

Company staff

Ashley C.

Role: Director

Appointed: 30 June 2023

Latest update: 22 February 2024

Gordon T.

Role: Director

Appointed: 08 March 2017

Latest update: 22 February 2024

Role: Corporate Secretary

Appointed: 16 April 2013

Address: T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Latest update: 22 February 2024

Role: Corporate Director

Appointed: 16 April 2013

Address: T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom

Latest update: 22 February 2024

People with significant control

The companies that control this firm are: Tarmac Marine Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at T3 Trinity Park, Bickenhill Lane, B37 7ES and was registered as a PSC under the registration number 2105370.

Tarmac Marine Limited
Address: Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, B37 7ES, United Kingdom
Legal authority United Kingdom (England)
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 2105370
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023

Company filings

Filing category

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Full accounts data made up to December 31, 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (23 pages)

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Services (by SIC Code)

  • 50200 : Sea and coastal freight water transport
36
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