THAMEEN LIMITED
STUART HOUSE-EAST WING, ST. JOHNS STREET, PETERBOROUGH PE1 5DD- Active
- Private Limited Company
- Company No. 06060287
- Last Updated: 01 Mar 2024
Company Profile
THAMEEN LIMITED was incorporated on Monday, January 22, 2007 as a Private Limited Company with registered address in PETERBOROUGH. THAMEEN LIMITED has the status: Active and it's listed in the following category: Dental practice activities. This Private Limited Company has been operating for 17 years 9 months and 19 days.
| Name | THAMEEN LIMITED |
|---|---|
| Company number | 06060287 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUART HOUSE-EAST WING ST. JOHNS STREET PETERBOROUGH PE1 5DD |
|---|---|
| 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 Abduraghmaan Charles Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mrs Nazle Charles Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
No mortgages have been registered against THAMEEN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THAMEEN LIMITED | 22 Jan 2007 |