UK TBG LTD
44-46 PROSPECT ROAD, WOODFORD GREEN IG8 7NA- Active
- Private Limited Company
- Company No. 10115681
- Last Updated: 01 Mar 2024
Company Profile
UK TBG LTD was incorporated on Sunday, April 10, 2016 as a Private Limited Company with registered address in WOODFORD GREEN. UK TBG LTD has the status: Active and it's listed in the following category: Wholesale of dairy products, eggs and edible oils and fats. This Private Limited Company has been operating for 8 years 5 months and 19 days.
| Name | UK TBG LTD |
|---|---|
| Company number | 10115681 |
| Company type | Private Limited Company |
| Incorporation date | 10 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44-46 PROSPECT ROAD WOODFORD GREEN IG8 7NA |
|---|---|
| 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 Umut Das Nationality: British |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Murat Gokmen Nationality: British |
Dates: Thursday, September 1, 2016 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UK TBG LTD | 10 Apr 2016 |