TDK DALSTON WHOLESALE LIMITED
2A THE QUADRANT, EPSOM KT17 4RH- Active
- Private Limited Company
- Company No. 09058085
- Last Updated: 01 Mar 2024
Company Profile
TDK DALSTON WHOLESALE LIMITED was incorporated on Tuesday, May 27, 2014 as a Private Limited Company with registered address in EPSOM. TDK DALSTON WHOLESALE LIMITED has the status: Active and it's listed in the following category: Manufacture of bread; manufacture of fresh pastry goods and cakes. This Private Limited Company has been operating for 10 years 3 months and 24 days.
| Name | TDK DALSTON WHOLESALE LIMITED |
|---|---|
| Company number | 09058085 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2A THE QUADRANT EPSOM KT17 4RH |
|---|---|
| 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 |
|---|---|
| Ms Ella Daisy Terry Nationality: British |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Rebecca Mary Oliver Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Max William Soloman Tobias Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TDK DALSTON WHOLESALE LIMITED | 27 May 2014 |
| THE DUSTY KNUCKLE LIMITED | 16 Jan 2024 |