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Companies House/Cardiff/Company profile

THAWFEEK & SONS LIMITED

Active - Proposal to Strike off
11548021·incorporated 2018-09-03

THAWFEEK & SONS LIMITED is an active UK private limited company, incorporated on 3 September 2018 at Companies House (number 11548021; OpenRegistry canonical ID GB-11548021-thawfeek-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-09-03
Registered Address
PO Box 4385, 11548021 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Next accounts due 2020-06-03. Financial year-end: 30/09. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2020-09-02. Next confirmation statement due 2021-09-16.

Persons with significant control

THAWFEEK & SONS LIMITED has 1 person with significant control on file:

  • Mr Mohamed Naflan Mohamed Thawfeek born 1986 resident in England, Sri Lankan national. Notified 2018-09-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Cardiff: