TJ RETAIL LTD
35 BILL THOMAS WAY, ROWLEY REGIS B65 9AQ- Active
- Private Limited Company
- Company No. 12509302
- Last Updated: 01 Mar 2024
Company Profile
TJ RETAIL LTD was incorporated on Tuesday, March 10, 2020 as a Private Limited Company with registered address in ROWLEY REGIS. TJ RETAIL LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 4 years 8 months.
| Name | TJ RETAIL LTD |
|---|---|
| Company number | 12509302 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35 BILL THOMAS WAY ROWLEY REGIS B65 9AQ |
|---|---|
| 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 Jayantilal Ratna Ponkiya Nationality: Indian |
Dates: Friday, June 9, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jayantilal Ratna Ponkiya Nationality: Indian |
Dates: Saturday, October 1, 2022 - Friday, June 9, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tejendra Virjibhai Patel Nationality: British |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 07 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TJ RETAIL LTD | 10 Mar 2020 |