TURE TEFF LTD
54 WARENNE ROAD WARENNE ROAD, FETCHAM, LEATHERHEAD KT22 9TY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12184392
- Last Updated: 01 Oct 2022
Company Profile
TURE TEFF LTD was incorporated on Monday, September 2, 2019 as a Private Limited Company with registered address in LEATHERHEAD. TURE TEFF 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 5 years 2 months and 8 days.
| Name | TURE TEFF LTD |
|---|---|
| Company number | 12184392 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
54 WARENNE ROAD WARENNE ROAD FETCHAM LEATHERHEAD KT22 9TY |
|---|---|
| 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 |
|---|---|
| Ms Anitha Balasubramanium Nationality: French |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Elias Samson Surafel Nationality: British |
Dates: Tuesday, October 1, 2019 - Monday, January 4, 2021
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Roy Darko Nationality: British |
Dates: Tuesday, October 1, 2019 - Tuesday, October 1, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Elias Samson Surafel Nationality: British |
Dates: Monday, September 2, 2019 - Monday, April 19, 2021
ownership of shares 75 to 100 percent
|
| Mr Sem Fiseha Mallede Nationality: British |
Dates: Monday, September 2, 2019 - Monday, September 2, 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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-864 days left) |
| Latest accounts | 30 September 2020 |
| Next confirmation statement due | 30 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TURE TEFF LTD.
Previous Names
| Name | Change Date |
|---|---|
| TURE TEFF LTD | 02 Sep 2019 |