TMD TRADING LTD
UNIT 11, HAWICK CRESCENT INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE  NE6 1AS- Active
- Private Limited Company
- Company No. 12185140
- Last Updated: 01 Mar 2024
Company Profile
TMD TRADING LTD was incorporated on Monday, September 2, 2019 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. TMD TRADING LTD has the status: Active and it's listed in the following category: Renting and leasing of cars and light motor vehicles. This Private Limited Company has been operating for 5 years and 21 days.
Name | TMD TRADING LTD |
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Company number | 12185140 |
Company type | Private Limited Company |
Incorporation date | 02 Sep 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
UNIT 11 HAWICK CRESCENT INDUSTRIAL ESTATE NEWCASTLE UPON TYNE NE6 1AS |
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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 Minish Dhawan Nationality: British |
Dates: Monday, September 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
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Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-85 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 30 September 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TMD TRADING LTD.
Previous Names
Name | Change Date |
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TMD TRADING LTD | 02 Sep 2019 |
TMD TRADING LIMITED | 31 May 2023 |
TMD HOLDINGS INTERNATIONALS LTD | 07 Jun 2023 |