THANDI SUPERMARKETS LTD
1 TOP FARM COURT, TOP STREET, BAWTRY, DONCASTER DN10 6TF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04763642
- Last Updated: 01 Oct 2021
Company Profile
THANDI SUPERMARKETS LTD was incorporated on Wednesday, May 14, 2003 as a Private Limited Company with registered address in DONCASTER. THANDI SUPERMARKETS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 21 years 5 months and 27 days.
| Name | THANDI SUPERMARKETS LTD |
|---|---|
| Company number | 04763642 |
| Company type | Private Limited Company |
| Incorporation date | 14 May 2003 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 TOP FARM COURT, TOP STREET BAWTRY DONCASTER DN10 6TF |
|---|---|
| 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 |
|---|---|
| Mrs Gurdev Kaur Nationality: British |
Dates: Friday, April 14, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Joga Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Palminder Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mrs Parkash Kaur Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2021, (-1259 days left) |
| Latest accounts | 31 August 2019 |
| Next confirmation statement due | 11 June 2017 |
| Last confirmation statement dated | 14 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THANDI SUPERMARKETS LTD | 14 May 2003 |
| LA GAT CAILLARD LTD | 30 Sep 2003 |
| STONY QUAY LTD | 19 Jan 2005 |