TBK WHOLESALES LTD
59 GREENFORD AVENUE, HANWELL W7 1LL- Active
- Private Limited Company
- Company No. 12300443
- Last Updated: 01 Mar 2024
Company Profile
TBK WHOLESALES LTD was incorporated on Wednesday, November 6, 2019 as a Private Limited Company with registered address in HANWELL. TBK WHOLESALES LTD has the status: Active and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 4 years 10 months and 17 days.
| Name | TBK WHOLESALES LTD |
|---|---|
| Company number | 12300443 |
| Company type | Private Limited Company |
| Incorporation date | 06 Nov 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
59 GREENFORD AVENUE HANWELL W7 1LL |
|---|---|
| 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 Thanabalasingam Balakumar Nationality: French |
Dates: Wednesday, November 6, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-23 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 04 December 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TBK WHOLESALES LTD.
Previous Names
| Name | Change Date |
|---|---|
| TBK WHOLESALES LTD | 06 Nov 2019 |