TOUFIK CONSTRUCTION LTD
25 ZULU ROAD, NOTTINGHAM  NG7 7DS- Active
- Private Limited Company
- Company No. 15192243
- Last Updated: 01 Mar 2024
Company Profile
TOUFIK CONSTRUCTION LTD was incorporated on Friday, October 6, 2023 as a Private Limited Company with registered address in NOTTINGHAM. TOUFIK CONSTRUCTION LTD has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 1 year and 16 days.
Name | TOUFIK CONSTRUCTION LTD |
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Company number | 15192243 |
Company type | Private Limited Company |
Incorporation date | 06 Oct 2023 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
25 ZULU ROAD NOTTINGHAM NG7 7DS |
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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 |
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Mr Mathew Nsibambi Nationality: British |
Dates: Saturday, February 10, 2024 - present
ownership of shares 75 to 100 percent
|
Toufik Kacimi Nationality: British |
Dates: Saturday, October 21, 2023 - Saturday, February 10, 2024
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
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 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
significant influence or control as trust
significant influence or control as firm
|
Mr Jai Dhanda Nationality: British |
Dates: Friday, October 6, 2023 - Friday, October 27, 2023
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 | NO ACCOUNTS FILED |
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End of financial Year | 31 October |
Next annual accounts due | 06 July 2025, (256 days left) |
Latest accounts | Not available |
Next confirmation statement due | 03 November 2024 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOUFIK CONSTRUCTION LTD.
Previous Names
Name | Change Date |
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TOUFIK CONSTRUCTION LTD | 06 Oct 2023 |