TCM TRADE LTD
Active - Newly Incorporated
General Information
NAME
TCM TRADE LTD
COMPANY NUMBER
14952989
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
22/06/2023
(1 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/03/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
17/10/2023
18/02/2024
DAIRY DELIGHTS DISTRIBUTION LIMITED
View all previous names
CARDIFF
CF14 8LH
14952989 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
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 |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Farzad Weisi (931952692) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TCM TRADE 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 TCM TRADE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCM TRADE 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 |
|---|---|---|---|---|
|
19/02/2024 - Present (10 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2023 - Present (1 years and 6 months) Born in Jan 1994 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
22/06/2023 - Present (1 years and 6 months) Born in Jan 1994 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/10/2023 - 15/11/2023 (1 months) Born in Feb 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
15/11/2023 - Present (1 years and 1 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 04/04/2024 | New Confirmation Statement filed |
| 21/02/2024 | New Board Member Farzad Weisi (931952692) Appointed |
| 21/02/2024 | New Confirmation Statement filed |
| 21/02/2024 | Mohammed Alyas Javaid (931597107) has left the board |
| 20/11/2023 | New Confirmation Statement filed |
| 17/11/2023 | New Board Member Mohammed Alyas Javaid (931597107) Appointed |
| 17/11/2023 | Weisi Farzad (931470723) has left the board |
| 21/10/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Confirmation Statement filed |
| 17/10/2023 | New Board Member Weisi Farzad (931470723) Appointed |
| 17/10/2023 | Jevon Kitchen (931044239) has left the board |
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