OpenCompanies

Tyne And Wear UK Ltd

Company number
11750774
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Jan 2019
Nature of business
Retail sale via mail order houses or via Internet

Registered office

84 Severus Road
Newcastle Upon Tyne
NE4 9NN

Officers

NameRoleAppointedResigned
MIR, Kiran Qasim Secretary 29 Feb 2020
MIR, Kiran Qasim Director 29 Feb 2020
HUSSAIN, Yasir Secretary 5 Feb 2020 29 Feb 2020
HUSSAIN, Yasir Director 5 Feb 2020 29 Feb 2020
MIR, Kiran Qasim Secretary 4 Jan 2019 5 Feb 2020
MIR, Kiran Qasim Director 4 Jan 2019 5 Feb 2020

Control

NameNature of controlNotifiedCeased
Mrs Kiran Qasim Mir 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 As Trust
Significant Influence Or Control As Firm
29 Feb 2020
Mr Yasir Hussain 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
5 Feb 2020 29 Feb 2020
Mrs Kiran Qasim Mir Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
4 Jan 2019 5 Feb 2020

Accounts

Year ended Net assets
31 Jan 2020 Dormant £1

Connections

Companies at the same address

Data