TPS (108) LIMITED
UNIT 39 BIZSPACE BUSINESS PARK, TYSELEY, BIRMINGHAM B11 2AL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09341941
- Last Updated: 01 Mar 2024
Company Profile
TPS (108) LIMITED was incorporated on Thursday, December 4, 2014 as a Private Limited Company with registered address in BIRMINGHAM. TPS (108) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 9 years 11 months and 4 days.
| Name | TPS (108) LIMITED |
|---|---|
| Company number | 09341941 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 39 BIZSPACE BUSINESS PARK TYSELEY BIRMINGHAM B11 2AL |
|---|---|
| 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 Perminder Singh Bassi Nationality: British |
Dates: Monday, July 19, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gabriela Dragan Nationality: Romanian |
Dates: Monday, July 8, 2019 - Monday, July 19, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Nargause Majid Nationality: British |
Dates: Tuesday, June 25, 2019 - Monday, July 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Perminder Singh Bassi Nationality: British |
Dates: Saturday, September 2, 2017 - Tuesday, June 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Damon Chu Nationality: British |
Dates: Friday, September 1, 2017 - Saturday, September 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Vanessa Castile Nationality: British |
Dates: Monday, September 26, 2016 - Friday, September 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1135 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 27 July 2017 |
| Last confirmation statement dated | 29 June 2016 |
Mortgages
No mortgages have been registered against TPS (108) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TPS (108) LIMITED | 04 Dec 2014 |