TI WHOLESALE LIMITED
COLERIDGE HOUSE, 5-7A PARK STREET, SLOUGH SL1 1PE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11178330
- Last Updated: 01 Mar 2024
Company Profile
TI WHOLESALE LIMITED was incorporated on Tuesday, January 30, 2018 as a Private Limited Company with registered address in SLOUGH. TI WHOLESALE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 9 months and 14 days.
| Name | TI WHOLESALE LIMITED |
|---|---|
| Company number | 11178330 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
COLERIDGE HOUSE 5-7A PARK STREET SLOUGH SL1 1PE |
|---|---|
| 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 Andrei Ionut Marin Nationality: Romanian |
Dates: Saturday, June 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Ravinder Dhaliwal Nationality: British |
Dates: Thursday, October 18, 2018 - Thursday, October 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Ravinder Dhaliwal Nationality: British |
Dates: Monday, October 1, 2018 - Saturday, June 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Tamim Ibrahim Nationality: English |
Dates: Tuesday, January 30, 2018 - Thursday, October 18, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2021, (-1109 days left) |
| Latest accounts | 31 January 2020 |
| Next confirmation statement due | 27 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TI WHOLESALE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TI WHOLESALE LIMITED | 30 Jan 2018 |