Filing status
- Last accounts
- 31 January 2025
- Last conf. stmt
- 31 January 2025
TM Proplan Ltd.
- Incorporated
- 19 September 2011
- Industry
- Other transportation support activities (52290)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- South East
- Address
- 34 Eaton RoadDoverCT17 9PB
Officers 1 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 10 December 2014
German
Born December 1954 (71)
Officer history (3 former)
10 December 2014
10 December 2014
Resigned Mommertz, Sonja as Director
10 December 2014
Resigned Mommertz, Edmund Herbert as Secretary
1 January 2012
Appointed Mommertz, Sonja as Director
1 January 2012
Resigned Horschke, Walter Erwin Georg as Director
19 September 2011
Appointed Horschke, Walter Erwin Georg as Director
19 September 2011
Appointed Mommertz, Edmund Herbert as Secretary
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 6873616
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Black Pearl Offshore Limited Owns 75–100% of shares
Cer-Logistic Limited Owns 75–100% of shares
Driversolution Europe Limited Owns 75–100% of shares
European Business Consulting Ltd. Owns 75–100% of shares
Happy Casa Limited Owns 75–100% of shares
Logistic Center Kerkrade Limited Owns 75–100% of shares
Logistic Consulting International Group Limited Owns 75–100% of shares
Logistic Consulting International Limited Owns 75–100% of shares
TM Proplan Ltd. This company Status not confirmedOwns 75–100% of shares
Transport - Express Limited Owns 75–100% of shares
Tsi-Trucker Solution International Limited Owns 75–100% of shares
Vitacare - Europe Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2025 · dormant accounts · dormant
- Net Assets
- £1,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 17 March 2026 | First Gazette notice for voluntary strike-off | |||
| 9 March 2026 | Application to strike the company off the register | |||
| 13 January 2026 | Registered office address changed | |||
| 4 February 2025 | Accounts for a dormant company | 31 January 2025 |
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