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The TMS Global Network Limited
Adresa
171 Chillingham Road
Newcastle Upon Tyne
NE6 5XN
VAT ID (DIČ) no VAT ID available
Company No. 11851049 Show on Companies House
Accountsmicro-entity
last accounts made up to 28. únor 2021
Sector (SIC)70229 Management consultancy activities other than financial management
78300 Human resources provision and management of human resources functions
82200 Activities of call centres
93199 Other sports activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
Caulfield, John Status: Active Notified: 27/10/2020 Date of Birth: 12/1952 Nature of Control
  • Ownership of shares - 75% or more
    •
    Butt, Mohammed Kashif Status: Ceased Notified: 25/08/2020 Ceased: 27/10/2020 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares - 75% or more
    •
    Carr, Danielle Louise Status: Ceased Notified: 27/02/2019 Ceased: 23/04/2020 Date of Birth: 03/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Mohammed, Seff Ali Status: Ceased Notified: 20/04/2020 Ceased: 20/05/2020 Date of Birth: 07/2002 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Mohammed, Thaver Zahid Status: Ceased Notified: 23/04/2020 Ceased: 25/08/2020 Date of Birth: 10/1962 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (4)

    Source: Companies House
    Carr, Danielle Louise Burnopfield, Newcastle Upon Tyne, Tyne & Wear, England Status: Active Notified: 24/08/2019 Role: Secretary
    Caulfield, John Newcastle Upon Tyne, Tyne & Wear, England Status: Active Notified: 29/10/2020 Date of Birth: 12/1952 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Mohammed, Thaver Zahid 4 Queens Road, Jesmond, Newcastle Upon Tyne, England Status: Active Notified: 01/03/2021 Date of Birth: 10/1962 Occupation: Business Developer Role: Director Country of Residence: Scotland Nationality: British
    Caulfield, John, Lord Newcastle Upon Tyne, England Status: Ceased Notified: 29/10/2020 Ceased: 10/11/2023 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British