Tmk Trade Inverness Uk Ltd is a private limited company situated at 19 Haugh Road, Inverness IV2 4TG. Incorporated on 2022-05-12, this 2-year-old company is run by 2 directors.
Director Ashwin M., appointed on 12 May 2022. Director Abdul T., appointed on 12 May 2022.
The company is categorised as "licensed restaurants" (Standard Industrial Classification code: 56101), "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
The latest confirmation statement was filed on 2022-10-17 and the date for the next filing is 2023-10-31.
| Office Address | 19 Haugh Road |
| Town | Inverness |
| Post code | IV2 4TG |
| Country of origin | United Kingdom |
| Registration Number | SC732313 |
| Date of Incorporation | Thu, 12th May 2022 |
| Industry | Licensed restaurants |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Mon, 12th Feb 2024 (118 days after) |
| Next confirmation statement due date | Tue, 31st Oct 2023 (2023-10-31) |
| Last confirmation statement dated | Mon, 17th Oct 2022 |
Position: Director
Appointed: 12 May 2022
Position: Director
Appointed: 12 May 2022
The list of persons with significant control that own or control the company consists of 2 names. As BizStats established, there is Ashwin M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Abdul T. This PSC owns 25-50% shares and has 25-50% voting rights.
Ashwin M.
| Notified on | 12 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Abdul T.
| Notified on | 12 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
1st Gazette notice for compulsory strike-off filed on: 9th, April 2024 |
gazette | Free Download (1 page) |
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