TIO PEDRO EXPORTING LTD
1133 HIGH ROAD, ROMFORD RM6 4AT- Active
- Private Limited Company
- Company No. 09478318
- Last Updated: 01 Mar 2024
Company Profile
TIO PEDRO EXPORTING LTD was incorporated on Monday, March 9, 2015 as a Private Limited Company with registered address in ROMFORD. TIO PEDRO EXPORTING LTD has the status: Active and it's listed in the following category: Retail trade of motor vehicle parts and accessories. This Private Limited Company has been operating for 9 years 8 months and 5 days.
| Name | TIO PEDRO EXPORTING LTD |
|---|---|
| Company number | 09478318 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
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 Domingo Ramires Nationality: British |
Dates: Sunday, August 21, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 September 2016 |
| Last confirmation statement dated | 21 August 2015 |
Mortgages
No mortgages have been registered against TIO PEDRO EXPORTING LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIO PEDRO EXPORTING LTD | 09 Mar 2015 |