TMS TRADE LTD

Address: 63 Burnhead Crescent, Edinburgh, EH16 6EN, Scotland

TMS TRADE LTD (company# SC665155) is a company registered with Companies House, United Kingdom. The incorporation date is June 23, 2020. The entity status is Active.

Company Overview

Company Number SC665155
Company Name TMS TRADE LTD
Registered Address 63 Burnhead Crescent
Edinburgh
EH16 6EN
Scotland
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-06-23

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 6, Day: 30
Next accounts due by March 23, 2022
Next returns due by July 21, 2021
Next confirmation statement due by July 6, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
46420 Wholesale of clothing and footwear
47910 Retail sale via mail order houses or via Internet

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mr Tamer Saoud
63 Burnhead Crescent
Edinburgh EH16 6EN Scotland

(Notified on 2020-06-23)
individual person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SAOUD, Tamer
Director (Active)
63 Burnhead Crescent, Edinburgh, Scotland, EH16 6EN October 1972 /
23 June 2020
British /
Scotland
Company Director

Office Location

Address 63 BURNHEAD CRESCENT
Post Town EDINBURGH
Post Code EH16 6EN
Country SCOTLAND

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Entity Name Office Address Incorporation Date
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
SAOUD, Tamer Director (Active) 63 Burnhead Crescent, Edinburgh, Scotland, EH16 6EN October 1972 /
23 June 2020
British /
Scotland
Company Director

Competitor

Entities with the same name

Entity Name Office Address Incorporation Date
Tms Trade Ltd 28 Fairholme Road, London, HA1 2TN, England 2016-09-22

Search similar business entities

Post Town EDINBURGH
Post Code EH16 6EN
SIC Code 46420 - Wholesale of clothing and footwear

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.