TFI SUNDERLAND LTD.
39 BOROUGH ROAD, CITY CENTRE, SUNDERLAND SR1 1PS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09740985
- Last Updated: 07 Feb 2024
Company Profile
TFI SUNDERLAND LTD. was incorporated on Thursday, August 20, 2015 as a Private Limited Company with registered address in SUNDERLAND. TFI SUNDERLAND LTD. has the status: Active - Proposal to Strike off and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 9 years 2 months and 1 day.
| Name | TFI SUNDERLAND LTD. |
|---|---|
| Company number | 09740985 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
39 BOROUGH ROAD CITY CENTRE SUNDERLAND SR1 1PS |
|---|---|
| Country Of Origin |
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 Sunil Karur Nationality: Indian |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Kamaljit Singh Chera Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 20 May 2017, (-2711 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 17 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TFI SUNDERLAND LTD..
Previous Names
| Name | Change Date |
|---|---|
| TFI SUNDERLAND LTD. | 20 Aug 2015 |