TRANS-CONTINENTAL MARKETING LIMITED
C/O AMIN PATEL & SHAH, ACCOUNTANTS, 334 - 336 GOSWELL ROAD EC1V 7LQ- Active
- Private Limited Company
- Company No. 02829062
- Last Updated: 01 Mar 2024
Company Profile
TRANS-CONTINENTAL MARKETING LIMITED was incorporated on Tuesday, June 22, 1993 as a Private Limited Company with registered address in 334 - 336 GOSWELL ROAD. TRANS-CONTINENTAL MARKETING LIMITED has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 31 years 4 months and 21 days.
| Name | TRANS-CONTINENTAL MARKETING LIMITED |
|---|---|
| Company number | 02829062 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AMIN PATEL & SHAH ACCOUNTANTS 334 - 336 GOSWELL ROAD EC1V 7LQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Yusuf Ali Nationality: British |
Dates: Thursday, June 22, 2017 - Thursday, June 22, 2017
ownership of shares 25 to 50 percent
|
| Mr Yusuf Ali Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Bibi Fatima Mohammed Ali Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Suleman Dawood Ali Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 26, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Ameena Kantilal Ali Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohammed Yakoob Ali Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (137 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRANS-CONTINENTAL MARKETING LIMITED | 22 Jun 1993 |