TOOR MERCHANTS LTD
128 THRONE ROAD, ROWLEY REGIS B65 9JY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09787514
- Last Updated: 01 Oct 2022
Company Profile
TOOR MERCHANTS LTD was incorporated on Monday, September 21, 2015 as a Private Limited Company with registered address in ROWLEY REGIS. TOOR MERCHANTS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 9 years 5 months and 4 days.
| Name | TOOR MERCHANTS LTD |
|---|---|
| Company number | 09787514 |
| Company type | Private Limited Company |
| Incorporation date | 21 Sep 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
128 THRONE ROAD ROWLEY REGIS B65 9JY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Zafar Ali Nationality: Italian |
Dates: Tuesday, November 1, 2022 - present
significant influence or control
significant influence or control as firm
|
| Mr Abdul Rehman Begum Nationality: British |
Dates: Wednesday, December 4, 2019 - Wednesday, December 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Abdul Rehman Begum Nationality: British |
Dates: Wednesday, December 4, 2019 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Zakir Khan Nationality: British |
Dates: Thursday, November 1, 2018 - Wednesday, December 4, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Amarjit Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, July 1, 2018
ownership of shares 75 to 100 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-971 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 19 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOOR MERCHANTS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOOR MERCHANTS LTD | 21 Sep 2015 |
| TOOR FENCING LTD | 29 Jun 2020 |