THEO ENGINEERING LTD
9 RAND PLACE, BRADFORD BD7 1RT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11919225
- Last Updated: 01 Jun 2023
Company Profile
THEO ENGINEERING LTD was incorporated on Monday, April 1, 2019 as a Private Limited Company with registered address in BRADFORD. THEO ENGINEERING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of household goods (other than musical instruments) n.e.c.. This Private Limited Company has been operating for 5 years 6 months and 19 days.
| Name | THEO ENGINEERING LTD |
|---|---|
| Company number | 11919225 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 RAND PLACE BRADFORD BD7 1RT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Mohammed Ishfak Nationality: British |
Dates: Monday, August 17, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Amer Mahmood Lal Nationality: British |
Dates: Tuesday, May 12, 2020 - Monday, August 17, 2020
ownership of shares 75 to 100 percent
|
| Mr Bryan Thornton Nationality: British |
Dates: Monday, May 11, 2020 - Tuesday, May 12, 2020
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Monday, May 11, 2020 - Tuesday, May 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Monday, April 1, 2019 - Thursday, April 2, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2023, (-628 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 29 April 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THEO ENGINEERING LTD.
Previous Names
| Name | Change Date |
|---|---|
| THEO ENGINEERING LTD | 01 Apr 2019 |