TCM DIRECT LTD
27 GREAVES STREET, BRADFORD BD5 7PE- Active
- Private Limited Company
- Company No. 12058198
- Last Updated: 01 Mar 2024
Company Profile
TCM DIRECT LTD was incorporated on Wednesday, June 19, 2019 as a Private Limited Company with registered address in BRADFORD. TCM DIRECT LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 5 years 4 months and 24 days.
| Name | TCM DIRECT LTD |
|---|---|
| Company number | 12058198 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 GREAVES STREET BRADFORD BD5 7PE |
|---|---|
| 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 Shabir Ahmed Khan Nationality: British |
Dates: Wednesday, June 19, 2019 - present
significant influence or control
|
| Mr Asghar Farooq Nationality: British |
Dates: Wednesday, June 19, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TCM DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| TCM DIRECT LTD | 19 Jun 2019 |