TCPJUNILE TRADING LTD
3RD FLOOR, 21 HILL STREET, HAVERFORDWEST SA61 1QQ- Active
- Private Limited Company
- Company No. 14206695
- Last Updated: 01 Mar 2024
Company Profile
TCPJUNILE TRADING LTD was incorporated on Thursday, June 30, 2022 as a Private Limited Company with registered address in HAVERFORDWEST. TCPJUNILE TRADING LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 2 years 3 months and 18 days.
| Name | TCPJUNILE TRADING LTD |
|---|---|
| Company number | 14206695 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 21 HILL STREET HAVERFORDWEST SA61 1QQ |
|---|---|
| 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 |
|---|---|
| William Owen Nationality: English |
Dates: Wednesday, December 27, 2023 - Monday, February 19, 2024
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Daniel Andrew Elderfield Nationality: English |
Dates: Wednesday, December 27, 2023 - Thursday, January 18, 2024
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Hannah Louise Bazley Nationality: English |
Dates: Friday, December 22, 2023 - Monday, February 19, 2024
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Bony Thankachan Nationality: English |
Dates: Wednesday, December 20, 2023 - Friday, December 22, 2023
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Shaohua Liu Nationality: Chinese |
Dates: Thursday, June 30, 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 | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (163 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 28 July 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TCPJUNILE TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| TCPJUNILE TRADING LTD | 30 Jun 2022 |