Tmb International Logistics Limited

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General information

Name:

Tmb International Logistics Ltd

Office Address:

Po Box 87 Warwick House, Farnborough Aerospace Centre,hants GU14 6YU Farnborough

Number: 14787669

Incorporation date: 2023-04-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2023 is the year of the founding of Tmb International Logistics Limited, the company which is situated at Po Box 87, Warwick House, Farnborough Aerospace Centre,hants in Farnborough. This means it's been 2 years Tmb International Logistics has existed in the United Kingdom, as it was established on 2023-04-10. Its registration number is 14787669 and its post code is GU14 6YU. The enterprise's principal business activity number is 51210 - Freight air transport.

Taking into consideration the enterprise's executives list, since August 2024 there have been three directors: Mohammed D., Christopher K. and Gareth E.. In order to provide support to the directors, the abovementioned business has been utilizing the expertise of Katherine P. as a secretary since 2024.

Company staff

Katherine P.

Role: Secretary

Appointed: 18 December 2024

Latest update: 15 July 2025

Mohammed D.

Role: Director

Appointed: 21 August 2024

Latest update: 15 July 2025

Christopher K.

Role: Director

Appointed: 10 April 2023

Latest update: 15 July 2025

Gareth E.

Role: Director

Appointed: 10 April 2023

Latest update: 15 July 2025

People with significant control

Executives who have control over the firm are as follows: Hrh S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bae Systems (Holdings) Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Camberley at Lyon Way, Frimley, GU16 7EX, Surrey and was registered as a PSC under the registration number 05265414.

Hrh S.
Notified on 21 August 2024
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bae Systems (Holdings) Limited
Address: Victory Point Lyon Way, Frimley, Camberley, Surrey, GU16 7EX, PO Box 87, England
Legal authority United Kingdom
Legal form Public Limited Company
Country registered England
Place registered United Kingdom Companies House
Registration number 05265414
Notified on 10 April 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Bae Systems Plc
Legal authority United Kingdom
Legal form Public Limited Company
Country registered England & Wales
Place registered United Kingdom Companies House
Registration number 1470151
Notified on 10 April 2023
Ceased on 10 April 2023
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 10 January 2025
Confirmation statement next due date 23 April 2024

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Wednesday 9th April 2025 (CS01)
filed on: 10th, April 2025
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 51210 : Freight air transport
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