About

Registered Number: 08971196
Date of Incorporation: 01/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 2 Grange Court, Harnett Drive, Milton Keynes, MK12 5NE,

 

Having been setup in 2014, Txm Management Ltd has its registered office in Milton Keynes, it's status is listed as "Active". This organisation does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Laurence James Seward/
1962-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Keiron Gallimore/
1971-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 16 April 2019
CS01 - N/A 09 April 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 12 April 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 April 2018
MR04 - N/A 17 October 2017
AA - Annual Accounts 14 September 2017
PSC04 - N/A 08 September 2017
CH01 - Change of particulars for director 08 September 2017
CH01 - Change of particulars for director 17 August 2017
AD01 - Change of registered office address 19 April 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 30 September 2015
AA01 - Change of accounting reference date 11 August 2015
RESOLUTIONS - N/A 23 April 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 April 2015
AR01 - Annual Return 17 April 2015
MR01 - N/A 28 January 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 October 2014
NEWINC - New incorporation documents 01 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 January 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.