TDI LOGISTICS LTD
10 CENTURION CLOSE, ELY, CARDIFF CF5 5JW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13551140
- Last Updated: 01 Oct 2022
Company Profile
TDI LOGISTICS LTD was incorporated on Thursday, August 5, 2021 as a Private Limited Company with registered address in CARDIFF. TDI LOGISTICS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 3 years 6 months and 20 days.
| Name | TDI LOGISTICS LTD |
|---|---|
| Company number | 13551140 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 CENTURION CLOSE ELY CARDIFF CF5 5JW |
|---|---|
| Country Of Origin | WALES |
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 Tendayi Tandi Nationality: Zimbabwean |
Dates: Thursday, August 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Tendai Celina Primrose Tandi Nationality: Zimbabwean |
Dates: Thursday, August 5, 2021 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 05 May 2023, (-662 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 September 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TDI LOGISTICS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TDI LOGISTICS LTD | 05 Aug 2021 |