TIMCO IMPORT AND EXPORT LTD
LITTLE FOXES KENNEL LANE, SANDIWAY, NORTHWICH CW8 2EA- Active
- Private Limited Company
- Company No. 09589623
- Last Updated: 01 Mar 2024
Company Profile
TIMCO IMPORT AND EXPORT LTD was incorporated on Wednesday, May 13, 2015 as a Private Limited Company with registered address in NORTHWICH. TIMCO IMPORT AND EXPORT LTD has the status: Active and it's listed in the following category: Sale of new cars and light motor vehicles. This Private Limited Company has been operating for 9 years 5 months and 7 days.
| Name | TIMCO IMPORT AND EXPORT LTD |
|---|---|
| Company number | 09589623 |
| Company type | Private Limited Company |
| Incorporation date | 13 May 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LITTLE FOXES KENNEL LANE SANDIWAY NORTHWICH CW8 2EA |
|---|---|
| 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 Tin Fai Cheung Nationality: British |
Dates: Saturday, May 13, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (130 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
No mortgages have been registered against TIMCO IMPORT AND EXPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIMCO IMPORT AND EXPORT LTD | 13 May 2015 |