TIMES MOVERS LTD
53 FIR TREE GARDENS, CROYDON CR0 8JT- Active
- Private Limited Company
- Company No. 11492411
- Last Updated: 01 Mar 2024
Company Profile
TIMES MOVERS LTD was incorporated on Tuesday, July 31, 2018 as a Private Limited Company with registered address in CROYDON. TIMES MOVERS LTD has the status: Active and it's listed in the following category: Wholesale of other food, including fish, crustaceans and molluscs. This Private Limited Company has been operating for 6 years 6 months and 24 days.
| Name | TIMES MOVERS LTD |
|---|---|
| Company number | 11492411 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
53 FIR TREE GARDENS CROYDON CR0 8JT |
|---|---|
| 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 Tahir Ali Nationality: British |
Dates: Saturday, July 1, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Sumanchandra Patel Nationality: British |
Dates: Monday, May 1, 2023 - Saturday, July 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Muhammad Qasim Nationality: German |
Dates: Sunday, May 10, 2020 - Sunday, May 10, 2020
ownership of shares 75 to 100 percent
|
| Mr Tahir Ali Nationality: British |
Dates: Friday, November 1, 2019 - Monday, May 1, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Tahir Iqbal Nationality: British |
Dates: Tuesday, July 31, 2018 - Sunday, May 10, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 28 August 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TIMES MOVERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIMES MOVERS LTD | 31 Jul 2018 |