TONIBINAS LTD
3 FULMAR LANE, WELLINGBOROUGH NN8 4AE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09937120
- Last Updated: 01 Mar 2024
Company Profile
TONIBINAS LTD was incorporated on Tuesday, January 5, 2016 as a Private Limited Company with registered address in WELLINGBOROUGH. TONIBINAS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 8 years 8 months and 29 days.
| Name | TONIBINAS LTD |
|---|---|
| Company number | 09937120 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jan 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 FULMAR LANE WELLINGBOROUGH NN8 4AE |
|---|---|
| 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 Obinna Nweke Nationality: Nigerian |
Dates: Wednesday, March 4, 2020 - present
ownership of shares 75 to 100 percent
|
| Mrs Chinyere Nweke Nationality: Nigerian |
Dates: Friday, July 1, 2016 - Monday, August 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2023, (-338 days left) |
| Latest accounts | 31 January 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
No mortgages have been registered against TONIBINAS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TONIBINAS LTD | 05 Jan 2016 |