OpenCompanies

TPS (108) Limited

Company number
09341941
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Dec 2014
Nature of business
Non-specialised wholesale trade

Registered office

Unit 39 Bizspace Business Park
Tyseley
Birmingham
B11 2AL

Control

NameNature of controlNotifiedCeased
Vanessa Castile Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
26 Sep 2016 1 Sep 2017
Mr Damon Chu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Sep 2017 2 Sep 2017
Mr Perminder Singh Bassi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Sep 2017 25 Jun 2019
Ms Nargause Majid Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Jun 2019 8 Jul 2019
Gabriela Dragan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Jul 2019 19 Jul 2021
Mr Perminder Singh Bassi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Jul 2021

Accounts

Year ended Net assets Employees
31 Dec 2019 £1,216 1
31 Dec 2018 £1 -
31 Dec 2017 £1 -
31 Dec 2016 Dormant £1 -
31 Dec 2015 Dormant £1 -

Data