OpenRegistry
Companies House/Birmingham/Company profile

TPS (108) LIMITED

Active - Proposal to Strike off
09341941·incorporated 2014-12-04

TPS (108) LIMITED is an active UK private limited company, incorporated on 4 December 2014 at Companies House (number 09341941; OpenRegistry canonical ID GB-09341941-tps-108-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 95,521 active companies registered in Birmingham (postcode B11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2014-12-04
Registered Address
UNIT 39 BIZSPACE BUSINESS PARK, TYSELEY, BIRMINGHAM, B11 2AL, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2019-12-31. Next accounts due 2021-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-07-19. Next confirmation statement due 2022-08-02.

Persons with significant control

TPS (108) LIMITED has 1 person with significant control on file:

  • Mr Perminder Singh Bassi born 1979 resident in United Kingdom, British national. Notified 2021-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Perminder Singh Bassi born 1979 resident in United Kingdom, British national. Notified 2017-09-02. Ceased 2019-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Damon Chu born 1972 resident in United Kingdom, British national. Notified 2017-09-01. Ceased 2017-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Ms Nargause Majid born 1980 resident in Scotland, British national. Notified 2019-06-25. Ceased 2019-07-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Gabriela Dragan born 1997 resident in Scotland, Romanian national. Notified 2019-07-08. Ceased 2021-07-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Vanessa Castile born 1989 resident in Scotland, British national. Notified 2016-09-26. Ceased 2017-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Birmingham: