TC WORLDWIDE IMPORTS LTD

UNIT 1 WHITACRE INDUSTRIAL PARK, WHITACRE ST, HUDDERSFIELD  HD2 1LY
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09596221
  • Last Updated: 01 Mar 2024

Company Profile

TC WORLDWIDE IMPORTS LTD was incorporated on Monday, May 18, 2015 as a Private Limited Company with registered address in HUDDERSFIELD. TC WORLDWIDE IMPORTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 9 years 9 months and 8 days.

Name TC WORLDWIDE IMPORTS LTD
Company number 09596221
Company type Private Limited Company
Incorporation date 18 May 2015
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address UNIT 1 WHITACRE INDUSTRIAL PARK
WHITACRE ST
HUDDERSFIELD
HD2 1LY
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 Shafqat Ejaz Nationality: Pakistani Dates: Friday, January 1, 2021 - Thursday, September 1, 2022
ownership of shares 75 to 100 percent
right to appoint and remove directors
Mr Liam George Stonebank Nationality: British Dates: Monday, January 20, 2020 - Friday, January 1, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as firm
Mr Oliver Edward Burke Nationality: British Dates: Monday, November 5, 2018 - Monday, January 20, 2020
ownership of shares 75 to 100 percent
Mr Meer Muhammad Khan Nationality: British Dates: Wednesday, April 6, 2016 - Monday, November 5, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2022, (-1094 days left)
Latest accounts 31 May 2020
Next confirmation statement due 15 June 2017
Last confirmation statement dated 18 May 2016

Mortgages

No mortgages have been registered against TC WORLDWIDE IMPORTS LTD.

Previous Names

Name Change Date
TC WORLDWIDE IMPORTS LTD 18 May 2015
SC HIRE LIMITED 05 Jun 2017
TC TRUCK AND CARGO LTD 06 Jul 2017