LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 15
- Officers
- 13
- Beneficial owners
- 8
- Same address
- 1
- UBO hops
- 19
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-01-28
- Legal form
- ltd
- Activity
- 94990
- Registered office
- Britannia Suite Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3NU
Low
Risk
TRADE MANAGEMENT SERVICES LTD is a ltd registered in GB, incorporated 2005-01-28 (active).
/03
Ownership & control
Owners / controllers
- TRADE MANAGEMENT SERVICES LTD
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER19 hops locked
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS1 company
1 other company at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 05346529
- Status
- active
- Type
- ltd
- Incorporated
- 2005-01-28
- Registered office
- Britannia Suite Lakeside Business Centre, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3NU
- SIC
- 94990
Officers · 6 active
- PALETHORPE, Adamsecretary · appt 2020-12-18
- FOX, Alan Daviddirector · British · appt 2012-01-01
- FOX, Daren Robertdirector · British · appt 2020-12-17
- FOX, Jean Christinedirector · British · appt 2013-09-23
- FOX, Robert Williamdirector · British · appt 2005-02-10
- PALETHORPE, Adamdirector · British · appt 2016-04-06
- FOX, Daniel John(resigned)secretary · appt 2013-09-23
- FOX, Jean Christine(resigned)secretary · British · appt 2005-02-10
- CREDITREFORM (SECRETARIES) LIMITED(resigned)corporate secretary · appt 2005-01-28
- FOX, Daniel John(resigned)director · British · appt 2015-02-09
- LAURIE, Mark Adam(resigned)director · British · appt 2012-01-01
- SUMMERS, Nick(resigned)director · British · appt 2021-06-24
Beneficial owners · PSC · 4 current
- ●Mr Daren Robert Foxsignificant influence or controlindividual PSC · United Kingdom · since 2024-01-25
- ■Trade Management Services (Holdings) Limited75–100% sharescorporate PSC · United Kingdom · since 2024-01-25 · trace owners →
- ●Alan David Foxsignificant influence or controlindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Adam Palethorpesignificant influence or controlindividual PSC · United Kingdom · since 2016-04-06
- ■Trade Management Services Group Ltd75–100% sharescorporate PSC · United Kingdom · ceased 2024-01-25 · trace owners →
- ●Mr Mark Adam Lauriesignificant influence or controlindividual PSC · United Kingdom · ceased 2025-03-17
- ●Mr Robert William Fox75–100% sharesindividual PSC · United Kingdom · ceased 2024-01-25
- ●Mr Daniel John Foxsignificant influence or controlindividual PSC · United Kingdom · ceased 2020-12-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-05-31
- Accounts due
- 2027-02-28
- Confirmation stmt due
- 2027-03-17
- Outstanding charges
- 1
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on TRADE MANAGEMENT SERVICES LTD. Notes are community-contributed leads, not verified facts.
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