TREVON DIAZ LIMITED

20 COLMORE CIRCUS QUEENSWAY, BIRMINGHAM  B4 6AT
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11970259
  • Last Updated: 01 Mar 2024

Company Profile

TREVON DIAZ LIMITED was incorporated on Tuesday, April 30, 2019 as a Private Limited Company with registered address in BIRMINGHAM. TREVON DIAZ LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other intermediate products. This Private Limited Company has been operating for 5 years 9 months and 24 days.

Name TREVON DIAZ LIMITED
Company number 11970259
Company type Private Limited Company
Incorporation date 30 Apr 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 20 COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
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 Rajinder Singh Chahal Nationality: British Dates: Thursday, September 16, 2021 - present
ownership of shares 75 to 100 percent
Mr Choudhry Mohammad Abbas Nazim Nationality: British Dates: Friday, December 13, 2019 - Thursday, September 16, 2021
ownership of shares 75 to 100 percent
Md Bellal Hossain Nationality: Bangladeshi Dates: Saturday, June 15, 2019 - Friday, December 13, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Miss Nicola Crouch Nationality: British Dates: Tuesday, April 30, 2019 - Saturday, June 15, 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 30 April
Next annual accounts due 31 January 2023, (-755 days left)
Latest accounts 30 April 2021
Next confirmation statement due 28 May 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TREVON DIAZ LIMITED.

Previous Names

Name Change Date
TREVON DIAZ LIMITED 30 Apr 2019