TIMI-THANIELS LIMITED
FLAT 8 ,, 173 HIGH STREET,, SALTNEY CH4 8SJ- Active
- Private Limited Company
- Company No. 11161738
- Last Updated: 01 Mar 2024
Company Profile
TIMI-THANIELS LIMITED was incorporated on Monday, January 22, 2018 as a Private Limited Company with registered address in SALTNEY. TIMI-THANIELS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 7 years 1 month and 2 days.
| Name | TIMI-THANIELS LIMITED |
|---|---|
| Company number | 11161738 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 8 , 173 HIGH STREET, SALTNEY CH4 8SJ |
|---|---|
| Country Of Origin | WALES |
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 Oluwarotimi Oluwafemi Olayanju Nationality: Nigerian |
Dates: Monday, January 22, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2025, (248 days left) |
| Latest accounts | 31 January 2024 |
| Next confirmation statement due | 19 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TIMI-THANIELS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TIMI-THANIELS LIMITED | 22 Jan 2018 |