TASNIM RECRUITING & CONSULTANCY SERVICES LTD
Active - Accounts Filed
General Information
NAME
TASNIM RECRUITING & CONSULTANCY SERVICES LTD
COMPANY NUMBER
08199353
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
03/09/2012
(12 years and 3 months old)
WEBSITE
www.tasnimagrointernational.com
CONFIRMATION STATEMENT MADE UP TO
02/11/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
22/01/2014
14/10/2016
TASNIM AGRO TRADE INTERNATIONAL LTD.
View all previous names
LONDON BOROUGH OF NEWHAM
E12 6BT
Telephone: 02077905069
TPS: No
736-740 Romford Road
LONDON
E12 6BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TASNIM RECRUITING & CONSULTANCY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TASNIM RECRUITING & CONSULTANCY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TASNIM RECRUITING & CONSULTANCY SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2019 - Present (5 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/09/2012 - 31/12/2013 (1 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/09/2012 - 31/12/2013 (1 years and 3 months) Born in Jan 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
02/01/2014 - 06/09/2018 (4 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/01/2014 - 06/09/2018 (4 years and 8 months) Born in Jan 1963 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/06/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 17/06/2021 | New Accounts filed |
| 11/08/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 03/08/2019 | New Accounts filed |
| 16/05/2019 | Change in Reg. Office |
| 16/04/2019 | Liluba Begum (912124479) has left the board |
| 16/04/2019 | New Board Member Anwar Hossain Chawdhury (925747130) Appointed |
| 04/11/2018 | New Confirmation Statement filed |
| 02/11/2018 | Borhan Uddin Jalal (925114600) has left the board |
| 02/11/2018 | New Board Member Liluba Begum (912124479) Appointed |
| 09/10/2018 | Change in Reg. Office |
| 09/10/2018 | New Board Member Borhan Uddin Jalal (925114600) Appointed |
| 21/09/2018 | Anwar Hossain Chawdhury (918408919) has left the board |
| 21/09/2018 | Anwar Hossain Chawdhury (918398079) has left the board |
| 19/07/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 01/02/2017 | Change in Reg. Office |
| 21/08/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 06/05/2016 | Change in Reg. Office |
| 27/08/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 27/03/2015 | Change in Reg. Office |
| 28/09/2014 | New Annual Return filed |
| 12/07/2014 | New Accounts filed |
| 10/01/2014 | New Board Member Anwar Hossain Chawdhury (918408919) Appointed |
| 09/01/2014 | New Annual Return filed |
| 08/01/2014 | New Company Secretary Anwar Hossain Chawdhury (918398079) Appointed |
| 08/01/2014 | Liluba Begum (912124479) has left the board |
| 08/01/2014 | Tarek Aziz (916380166) has left the board |
| 08/01/2014 | Abu Hena Mustafa Kamal (917177884) has left the board |
| 13/09/2012 | Tareq Aziz has left the board |
| 13/09/2012 | New Board Member Tarek Aziz Appointed |
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