TDK TRADING LTD
27 MELBOURNE STREET, LEICESTER LE2 0AS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11507680
- Last Updated: 01 Jun 2022
Company Profile
TDK TRADING LTD was incorporated on Thursday, August 9, 2018 as a Private Limited Company with registered address in LEICESTER. TDK TRADING LTD has the status: Active - Proposal to Strike off 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 15 days.
| Name | TDK TRADING LTD |
|---|---|
| Company number | 11507680 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
27 MELBOURNE STREET LEICESTER LE2 0AS |
|---|---|
| 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 Ahmed Nationality: Indian |
Dates: Wednesday, August 11, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Naz Dam Nationality: Indian |
Dates: Thursday, April 1, 2021 - Wednesday, August 11, 2021
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
|
| Ms Naz Dam Nationality: Indian |
Dates: Thursday, March 18, 2021 - Wednesday, March 24, 2021
ownership of shares 75 to 100 percent
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
|
| Mr. Tohir Dam Nationality: Indian |
Dates: Thursday, August 9, 2018 - Tuesday, April 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2022, (-1000 days left) |
| Latest accounts | 31 August 2020 |
| Next confirmation statement due | 06 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TDK TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| TDK TRADING LTD | 09 Aug 2018 |