Company number 09133032
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address 7 RAYNE ROAD, BRAINTREE, ENGLAND, CM7 2QA
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-08
; Registered office address changed from 2 Quinn Way Letchworth Hertfordshire SG62TX to 7 Rayne Road Braintree CM7 2QA on 9 September 2016. The most likely internet sites of TGJ BROS BRAINTREE LTD are www.tgjbrosbraintree.co.uk, and www.tgj-bros-braintree.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Tgj Bros Braintree Ltd is a Private Limited Company.
The company registration number is 09133032. Tgj Bros Braintree Ltd has been working since 16 July 2014.
The present status of the company is Active. The registered address of Tgj Bros Braintree Ltd is 7 Rayne Road Braintree England Cm7 2qa. . SHEKHON, Tarenjit Singh is a Director of the company. Director CHATHA, Darbara has been resigned. Director SHEKHON, Gurpreet Singh has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Director
CHATHA, Darbara
Resigned: 16 June 2015
Appointed Date: 16 July 2014
57 years old
Persons With Significant Control
Mr Baljit Singh Shekhon
Notified on: 17 July 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Davinder Kaur Shekhon
Notified on: 17 July 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Gurpreet Singh Shekhon
Notified on: 17 July 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TGJ BROS BRAINTREE LTD Events
13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
12 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-08
09 Sep 2016
Registered office address changed from 2 Quinn Way Letchworth Hertfordshire SG62TX to 7 Rayne Road Braintree CM7 2QA on 9 September 2016
09 Sep 2016
Termination of appointment of Gurpreet Singh Shekhon as a director on 8 September 2016
09 Sep 2016
Appointment of Mr Tarenjit Singh Shekhon as a director on 8 September 2016
...
... and 6 more events
28 Jul 2015
Termination of appointment of Darbara Chatha as a director on 16 June 2015
17 Oct 2014
Registration of charge 091330320001, created on 17 October 2014
18 Aug 2014
Resolutions
-
RES15 ‐
Change company name resolution on 2014-08-18
18 Aug 2014
Company name changed braintree papa john's LTD\certificate issued on 18/08/14
-
NM01 ‐
Change of name by resolution
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
-
MODEL ARTICLES ‐
Model articles adopted