T S RAI LIMITED
ACCOUNTANCY SOLUTIONS, OFFICE 5 MANSFIELD BUSINESS CENTRE, ASHFIELD AVENUE, MANSFIELD NG18 2AE- Active
- Private Limited Company
- Company No. 10818530
- Last Updated: 01 Mar 2024
Company Profile
T S RAI LIMITED was incorporated on Wednesday, June 14, 2017 as a Private Limited Company with registered address in MANSFIELD. T S RAI LIMITED has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 7 years 3 months and 7 days.
| Name | T S RAI LIMITED |
|---|---|
| Company number | 10818530 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ACCOUNTANCY SOLUTIONS, OFFICE 5 MANSFIELD BUSINESS CENTRE ASHFIELD AVENUE MANSFIELD NG18 2AE |
|---|---|
| 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 Tarsem Singh Rai Nationality: British |
Dates: Monday, October 10, 2022 - present
ownership of shares 25 to 50 percent
|
| Avtar Kaur Nationality: Indian |
Dates: Wednesday, June 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tarlochan Singh Rai Nationality: British |
Dates: Wednesday, June 14, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tarseh Singh Rai Nationality: British |
Dates: Wednesday, June 14, 2017 - Thursday, November 23, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 July 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against T S RAI LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| T S RAI LIMITED | 14 Jun 2017 |