EXPRESS SUPER MARKET LTD

161 NORTHGATE, DARLINGTON  DL1 1TZ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12519130
  • Last Updated: 01 Jul 2022
Company profile Ownership Accounts

Company Profile

EXPRESS SUPER MARKET LTD was incorporated on Monday, March 16, 2020 as a Private Limited Company with registered address in DARLINGTON. EXPRESS SUPER MARKET LTD has the status: Active - Proposal to Strike off 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 6 months and 4 days.

Name EXPRESS SUPER MARKET LTD
Company number 12519130
Company type Private Limited Company
Incorporation date 16 Mar 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 161 NORTHGATE
DARLINGTON
DL1 1TZ
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 Hardi Toufeeq Nationality: Iraqi Dates: Monday, March 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Dara Omar Mohammed Nationality: Iraqi Dates: Monday, March 16, 2020 - Saturday, January 1, 2022
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 MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2022, (-629 days left)
Latest accounts 31 March 2021
Next confirmation statement due 13 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against EXPRESS SUPER MARKET LTD.

Previous Names

Name Change Date
EXPRESS SUPER MARKET LTD 16 Mar 2020