TMK DIRECT LTD
30 WALDBY COURT, NEVILE CLOSE, CRAWLEY RH11 8QF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12953521
- Last Updated: 01 Jun 2023
Company Profile
TMK DIRECT LTD was incorporated on Thursday, October 15, 2020 as a Private Limited Company with registered address in CRAWLEY. TMK DIRECT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 4 years and 9 days.
| Name | TMK DIRECT LTD |
|---|---|
| Company number | 12953521 |
| Company type | Private Limited Company |
| Incorporation date | 15 Oct 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
30 WALDBY COURT NEVILE CLOSE CRAWLEY RH11 8QF |
|---|---|
| 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 Kacper Gajewski Nationality: Polish |
Dates: Thursday, October 15, 2020 - Wednesday, February 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mario Merola Nationality: British |
Dates: Thursday, October 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Tayyeb Yousaf Masood Nationality: British |
Dates: Thursday, October 15, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 21 March |
| Next annual accounts due | 21 December 2024, (57 days left) |
| Latest accounts | 21 March 2023 |
| Next confirmation statement due | 12 November 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TMK DIRECT LTD.
Previous Names
| Name | Change Date |
|---|---|
| TMK DIRECT LTD | 15 Oct 2020 |