TNK TRADING LIMITED
ABBEY HOUSE LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE HP12 3RQ- Active
- Private Limited Company
- Company No. 09504036
- Last Updated: 01 Mar 2024
Company Profile
TNK TRADING LIMITED was incorporated on Monday, March 23, 2015 as a Private Limited Company with registered address in HIGH WYCOMBE. TNK TRADING LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 9 years 6 months and 22 days.
| Name | TNK TRADING LIMITED |
|---|---|
| Company number | 09504036 |
| Company type | Private Limited Company |
| Incorporation date | 23 Mar 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABBEY HOUSE LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3RQ |
|---|---|
| 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 Nimeshkumar Harshadbhai Majmundar Nationality: British |
Dates: Wednesday, May 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nimeshkumar Majmundar Nationality: British |
Dates: Thursday, April 1, 2021 - Tuesday, May 25, 2021
ownership of shares 75 to 100 percent
|
| Mr Tushar Shah Nationality: British |
Dates: Friday, March 10, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Nimesh Majmundar Nationality: British |
Dates: Thursday, April 7, 2016 - Sunday, July 15, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (77 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 April 2017 |
| Last confirmation statement dated | 23 March 2016 |
Mortgages
No mortgages have been registered against TNK TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TNK TRADING LIMITED | 23 Mar 2015 |