TND IMPORT EXPORT LTD
41 ROBERTS STREET, WELLINGBOROUGH NN8 3HY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12638433
- Last Updated: 01 Mar 2023
Company Profile
TND IMPORT EXPORT LTD was incorporated on Tuesday, June 2, 2020 as a Private Limited Company with registered address in WELLINGBOROUGH. TND IMPORT EXPORT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of waste and scrap. This Private Limited Company has been operating for 4 years 4 months and 16 days.
| Name | TND IMPORT EXPORT LTD |
|---|---|
| Company number | 12638433 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
41 ROBERTS STREET WELLINGBOROUGH NN8 3HY |
|---|---|
| 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 |
|---|---|
| Mrs Neha Mukul Gupta Nationality: British |
Dates: Tuesday, June 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mukul Gupta Nationality: British |
Dates: Tuesday, June 2, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-567 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 30 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TND IMPORT EXPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| TND IMPORT EXPORT LTD | 02 Jun 2020 |