TIMES EXPRESS LTD
3-15 LEA ROAD, GAINSBOROUGH, LINCOLNSHIRE DN21 1AF- Active
- Private Limited Company
- Company No. 09976526
- Last Updated: 01 Mar 2024
Company Profile
TIMES EXPRESS LTD was incorporated on Friday, January 29, 2016 as a Private Limited Company with registered address in LINCOLNSHIRE. TIMES EXPRESS LTD has the status: Active and it's listed in the following category: Retail sale of automotive fuel in specialised stores. This Private Limited Company has been operating for 9 years and 25 days.
| Name | TIMES EXPRESS LTD |
|---|---|
| Company number | 09976526 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3-15 LEA ROAD GAINSBOROUGH LINCOLNSHIRE DN21 1AF |
|---|---|
| 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 Mohammad Abdullah Al Hadi Nationality: British |
Dates: Saturday, April 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Imtiaz Ahmed Nationality: British |
Dates: Friday, November 3, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Nasrin Sultana Uddin Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, November 3, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 26 February 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TIMES EXPRESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIMES EXPRESS LTD | 29 Jan 2016 |