TCI TRADING LIMITED
134 LOWBROOK ROAD, ILFORD IG1 2HJ- Active
- Private Limited Company
- Company No. 13958711
- Last Updated: 01 Mar 2024
Company Profile
TCI TRADING LIMITED was incorporated on Sunday, March 6, 2022 as a Private Limited Company with registered address in ILFORD. TCI TRADING LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 2 years 6 months and 24 days.
| Name | TCI TRADING LIMITED |
|---|---|
| Company number | 13958711 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
134 LOWBROOK ROAD ILFORD IG1 2HJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Aminul Islam Nationality: British |
Dates: Sunday, March 6, 2022 - present
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 | 30 June |
| Next annual accounts due | 31 March 2024, (-183 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TCI TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TCI TRADING LIMITED | 06 Mar 2022 |