Timisoara Mini Market Ltd is a private limited company situated at 83 Old Birchills, Walsall WS2 8QH. Incorporated on 2022-12-05, this 1-year-old company is run by 1 director.
Director Ghafur A., appointed on 06 March 2024.
The company is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was sent on 2023-08-25 and the date for the following filing is 2024-09-08.
| Office Address | 83 Old Birchills |
| Town | Walsall |
| Post code | WS2 8QH |
| Country of origin | United Kingdom |
| Registration Number | 14523076 |
| Date of Incorporation | Mon, 5th Dec 2022 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Thu, 5th Sep 2024 (129 days left) |
| Next confirmation statement due date | Sun, 8th Sep 2024 (2024-09-08) |
| Last confirmation statement dated | Fri, 25th Aug 2023 |
Position: Director
Appointed: 06 March 2024
The list of PSCs that own or have control over the company consists of 4 names. As we found, there is Ghafur A. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Hawbash A. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ghafur A., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Ghafur A.
| Notified on | 6 March 2024 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hawbash A.
| Notified on | 21 June 2023 |
| Ceased on | 6 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Ghafur A.
| Notified on | 20 June 2023 |
| Ceased on | 22 June 2023 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hawbash A.
| Notified on | 5 December 2022 |
| Ceased on | 20 June 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Thursday 22nd June 2023. filed on: 25th, August 2023 |
officers | Free Download (2 pages) |
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