TOMIS TREI LTD
41 LOCHINVAR STREET, LIVERPOOL L9 1ER- Active
- Private Limited Company
- Company No. 13865240
- Last Updated: 01 Mar 2024
Company Profile
TOMIS TREI LTD was incorporated on Friday, January 21, 2022 as a Private Limited Company with registered address in LIVERPOOL. TOMIS TREI LTD has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 2 years 8 months and 2 days.
| Name | TOMIS TREI LTD |
|---|---|
| Company number | 13865240 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
41 LOCHINVAR STREET LIVERPOOL L9 1ER |
|---|---|
| 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 Alexandra Bianca Serban Nationality: Romanian |
Dates: Saturday, October 15, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
|
| Mr Liviu Dumitru Enache Nationality: Romanian |
Dates: Friday, January 21, 2022 - Saturday, October 15, 2022
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (37 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 18 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOMIS TREI LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOMIS TREI LTD | 21 Jan 2022 |