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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASSI, Perminder Singh | Director | 19 Jul 2021 | |
| DRAGAN, Gabriela | Director | 12 Jul 2019 | 19 Jul 2021 |
| BASSI, Perminder Singh | Director | 2 Sep 2017 | 25 Jun 2019 |
| CHU, Damon | Director | 1 Sep 2017 | 8 Sep 2017 |
| CASTILE, Vanessa | Director | 26 Sep 2016 | 1 Sep 2017 |
| SACHDEV, Riannon Mary | Director | 3 Sep 2016 | 26 Sep 2016 |
| MORRIS, Laura | Director | 22 Jul 2016 | 26 Sep 2016 |
| GESEI, Salado | Director | 4 Dec 2014 | 22 Jul 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Gabriela Dragan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jul 2019 | 19 Jul 2021 |
| Ms Nargause Majid | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Jun 2019 | 8 Jul 2019 |
| 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 |
| Mr Damon Chu | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Sep 2017 | 2 Sep 2017 |
| 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 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2019 | £1,216 | 3 |
| 31 Dec 2018 | £1 | - |
| 31 Dec 2017 | £1 | - |
| 31 Dec 2016 Dormant | £1 | - |
| 31 Dec 2015 Dormant | £1 | - |