TEGIWA IMPORTS LIMITED
TEGIWA HOUSE SUTHERLAND ROAD, LONGTON, STOKE-ON-TRENT ST3 1HZ- Active
- Private Limited Company
- Company No. 05798174
- Last Updated: 01 Mar 2024
Company Profile
TEGIWA IMPORTS LIMITED was incorporated on Thursday, April 27, 2006 as a Private Limited Company with registered address in STOKE-ON-TRENT. TEGIWA IMPORTS LIMITED has the status: Active and it's listed in the following category: Wholesale trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 18 years 9 months and 27 days.
| Name | TEGIWA IMPORTS LIMITED |
|---|---|
| Company number | 05798174 |
| Company type | Private Limited Company |
| Incorporation date | 27 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TEGIWA HOUSE SUTHERLAND ROAD LONGTON STOKE-ON-TRENT ST3 1HZ |
|---|---|
| Country Of Origin | ENGLAND |
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 John Peter Gardiner Nationality: British |
Dates: Wednesday, April 27, 2016 - Thursday, April 28, 2016
ownership of shares 25 to 50 percent
|
| Mr Luke Romuald Sedzikowski Nationality: British |
Dates: Wednesday, April 27, 2016 - Thursday, April 28, 2016
ownership of shares 25 to 50 percent
|
| Tegiwa Holdings Ltd Sutherland Road, Longton, ST3 1HZ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TEGIWA IMPORTS LIMITED | 27 Apr 2006 |