| Company Name | Technical Maintenance Solutions UK Limited |
|---|---|
| Company Status | Active |
| Company Number | 11970166 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2019(5 years ago) |
| Previous Name | Fleet Maintenance Company Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Tom Joeri W Bellekens |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 30 April 2019(same day as company formation) |
| Role | Chief Operating Officer |
| Country of Residence | Belgium |
| Correspondence Address | Boechoutsesteenweg 137 B2540 Hove Belgium |
| Director Name | Benoit Biebuyck |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | Belgian |
| Status | Current |
| Appointed | 30 April 2019(same day as company formation) |
| Role | Chief Finance Officer |
| Country of Residence | Belgium |
| Correspondence Address | Rue Vergote 9a Bruxelles B1030 Belgium |
| Director Name | Mr Pieter Monique L Belien |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2021(2 years after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Adriaan Sanderslei 81 2630 Aartselaar Belgium |
| Secretary Name | Mr Patrice De Hemptinne |
|---|---|
| Status | Current |
| Appointed | 21 March 2024(4 years, 10 months after company formation) |
| Appointment Duration | 1 month, 2 weeks |
| Role | Company Director |
| Correspondence Address | 39 Avenue Charles Shaller Brussels B1160 |
| Director Name | Jan De Leeuw |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 30 April 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Belgium |
| Correspondence Address | Bridge Building, 6th Floor Keizer Karellaan 584 Brussels 1082 Belgium |
| Director Name | Mr Kristof Philips |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Belgian |
| Status | Resigned |
| Appointed | 30 April 2019(same day as company formation) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Dixcart House Addlestone Road Bourne Business Park Addlestone KT15 2LE |
Location
| Registered Address | Dixcart House Addlestone Road Bourne Business Park Addlestone KT15 2LE |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Addlestone Bourneside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 April 2024 (1 week, 2 days ago) |
|---|---|
| Next Return Due | 9 May 2025 (1 year from now) |
Filing History
| 2 May 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
|---|---|
| 31 October 2022 | Full accounts made up to 30 June 2021 (22 pages) |
| 9 May 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
| 19 July 2021 | Full accounts made up to 30 June 2020 (22 pages) |
| 12 May 2021 | Appointment of Mr Pieter Monique L Belien as a director on 1 May 2021 (2 pages) |
| 7 May 2021 | Termination of appointment of Kristof Philips as a director on 1 May 2021 (1 page) |
| 7 May 2021 | Termination of appointment of Jan De Leeuw as a director on 1 May 2021 (1 page) |
| 7 May 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
| 30 April 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
| 23 September 2019 | Current accounting period extended from 30 April 2020 to 30 June 2020 (1 page) |
| 20 May 2019 | Resolutions
|
| 30 April 2019 | Incorporation Statement of capital on 2019-04-30
|