TFJ ENTERPRISE LTD
SHELL, 209-211 SHINFIELD ROAD, READING RG2 8HA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12541477
- Last Updated: 01 Jun 2023
Company Profile
TFJ ENTERPRISE LTD was incorporated on Tuesday, March 31, 2020 as a Private Limited Company with registered address in READING. TFJ ENTERPRISE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 4 years 6 months and 21 days.
| Name | TFJ ENTERPRISE LTD |
|---|---|
| Company number | 12541477 |
| Company type | Private Limited Company |
| Incorporation date | 31 Mar 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SHELL, 209-211 SHINFIELD ROAD READING RG2 8HA |
|---|---|
| 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 Jehan Ramesh Daniel Nationality: British |
Dates: Wednesday, June 10, 2020 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
voting rights 25 to 50 percent
voting rights 50 to 75 percent as trust
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Mohamed Fahim Mohideen Nationality: British |
Dates: Tuesday, March 31, 2020 - Thursday, January 20, 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 | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2023, (-570 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 28 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TFJ ENTERPRISE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TFJ ENTERPRISE LTD | 31 Mar 2020 |