# TPS (108) Limited

## Details

- **Company number:** [09341941](https://find-and-update.company-information.service.gov.uk/company/09341941)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 4 Dec 2014
- **Registered office:** UNIT 39 BIZSPACE BUSINESS PARK, TYSELEY, BIRMINGHAM, B11 2AL
- **Nature of business:** [46900](/sic/46900) Non-specialised wholesale trade



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GESEI, Salado | director | 4 Dec 2014 | 22 Jul 2016 |
| SACHDEV, Riannon Mary | director | 3 Sep 2016 | 26 Sep 2016 |
| MORRIS, Laura | director | 22 Jul 2016 | 26 Sep 2016 |
| CASTILE, Vanessa | director | 26 Sep 2016 | 1 Sep 2017 |
| CHU, Damon | director | 1 Sep 2017 | 8 Sep 2017 |
| BASSI, Perminder Singh | director | 2 Sep 2017 | 25 Jun 2019 |
| DRAGAN, Gabriela | director | 12 Jul 2019 | 19 Jul 2021 |
| BASSI, Perminder Singh | director | 19 Jul 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | - |
| 31 Dec 2015 | £1 | - |