TIFFIN (CHESTERFIELD) LTD
PETRE HOUSE, PETRE STREET, SHEFFIELD S4 8LJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11688800
- Last Updated: 01 Mar 2024
Company Profile
TIFFIN (CHESTERFIELD) LTD was incorporated on Wednesday, November 21, 2018 as a Private Limited Company with registered address in SHEFFIELD. TIFFIN (CHESTERFIELD) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 5 years 11 months and 17 days.
| Name | TIFFIN (CHESTERFIELD) LTD |
|---|---|
| Company number | 11688800 |
| Company type | Private Limited Company |
| Incorporation date | 21 Nov 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PETRE HOUSE PETRE STREET SHEFFIELD S4 8LJ |
|---|---|
| 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 |
|---|---|
| Smin Constantin Nationality: Moldovan |
Dates: Wednesday, July 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ilmas Spruds Nationality: Latvian |
Dates: Thursday, July 1, 2021 - Thursday, July 1, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Shergul Miah Nationality: British |
Dates: Friday, May 1, 2020 - Thursday, July 1, 2021
significant influence or control
|
| Mr Abdur Rahim Nationality: British |
Dates: Tuesday, September 10, 2019 - Friday, May 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Anamul Haq Nationality: British |
Dates: Wednesday, November 21, 2018 - Tuesday, September 10, 2019
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1196 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 19 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TIFFIN (CHESTERFIELD) LTD.
Previous Names
| Name | Change Date |
|---|---|
| TIFFIN (CHESTERFIELD) LTD | 21 Nov 2018 |