PONKEY TICU LIMITED
40 MOULSHAM STREET, CHELMSFORD CM2 0HY- Active
- Private Limited Company
- Company No. 12582933
- Last Updated: 01 Mar 2024
Company Profile
PONKEY TICU LIMITED was incorporated on Friday, May 1, 2020 as a Private Limited Company with registered address in CHELMSFORD. PONKEY TICU LIMITED has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 4 years 4 months and 19 days.
| Name | PONKEY TICU LIMITED |
|---|---|
| Company number | 12582933 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 MOULSHAM STREET CHELMSFORD CM2 0HY |
|---|---|
| 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 Gulman Ahmed Khan Nationality: British |
Dates: Monday, April 12, 2021 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Iliuta Alexandru Ticu Nationality: Romanian |
Dates: Friday, May 1, 2020 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-204 days left) |
| Latest accounts | 24 May 2022 |
| Next confirmation statement due | 29 May 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PONKEY TICU LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PONKEY TICU LIMITED | 01 May 2020 |