THOGINLEIF LTD
61 LADYSMITH ROAD, GRIMSBY DN32 9EG- Active
- Private Limited Company
- Company No. 12371767
- Last Updated: 01 Mar 2024
Company Profile
THOGINLEIF LTD was incorporated on Thursday, December 19, 2019 as a Private Limited Company with registered address in GRIMSBY. THOGINLEIF LTD has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 4 years 10 months.
| Name | THOGINLEIF LTD |
|---|---|
| Company number | 12371767 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 LADYSMITH ROAD GRIMSBY DN32 9EG |
|---|---|
| Country Of Origin |
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 Rochelle Fajardo Nationality: Filipino |
Dates: Wednesday, January 22, 2020 - present
ownership of shares 75 to 100 percent
|
| Rebecca Fern Nationality: British |
Dates: Thursday, December 19, 2019 - Wednesday, January 22, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (77 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 16 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against THOGINLEIF LTD.
Previous Names
| Name | Change Date |
|---|---|
| THOGINLEIF LTD | 19 Dec 2019 |