TMS GROUP UK LIMITED

Company number 01440618 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
1979-07-30
Dissolved
2022-06-07
Registered office
The Handover Centre Appletree Trading Estate, Chipping Warden, Banbury, England, OX17 1LL
Postcode
OX17 1LL
Capital
20,000 GBP
Accounts category
Dormant
Charges
1 outstanding

Accounts

Last made up to
2020-06-30
Financial year end
30 June

Confirmation statement

View filing history →

Nature of business (SIC)

  • 99999 Dormant Company

Officers 3 current · 21 resigned

ACCOUNTANT Appointed 2006-08-17
COMPANY SECRETARY Appointed 2002-10-31
Appointed 1997-09-29

View all officers and resignations →

Group structure 1 subsidiary

Controlled by EMBASSY PROPERTY GROUP LIMITED — since 2016-07-01

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
EMBASSY HOMES LIMITED2005-03-23
SHIELDNOTE LIMITED1979-12-31

Previous registered addresses 10

AddressChanged on
UNIT 2 LANGLEY PARK, WATERSIDE DRIVE, LANGLEY, SLOUGH, SL3 6AD2019-10-22
UNIT 2 WATERSIDE DRIVE, LANGLEY, SLOUGH, SL3 6AD, ENGLAND2015-04-17
3RD FLOOR, 11 HILL STREET, LONDON, W1J 5LF2015-03-30
2ND FLOOR, 63 CURZON STREET, LONDON, W1J 8PD2010-03-04
6 STRATTON STREET, LONDON, W1J 8LD2005-06-30
THE GLASSMILL, 1 BATTERSEA BRIDGE ROAD, LONDON, SW11 3BZ1996-03-13
GRESWOLDE HOUSE, 197A STATION RD, KNOWLE, W. MIDS B93 0PU1995-02-01
1 CORNWALL STREET, BIRMINGHAM, B3 2DT1992-10-13
65 CHURCH STREET, BIRMINGHAM, B3 2DJ1988-01-11
EMBASSY HOUSE, 60 CHURCH HOUSE, BIRMINGHAM, B3 2DJ1986-11-04

The class of 1979

39%

of the 441 companies in this sector incorporated in 1979 are still active today; 59% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

Property in England & Wales 1 title

Freehold
1
Most recent registration
1988-02-01
Where
Gloucestershire
Title numberCounty Tenure RegisteredPrice paid
GR99770 Gloucestershire Freehold 1988-02-01

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.