T AND J IMPORT COMPANY LIMITED
ISLEWORTH

Hellopages » Greater London » Hounslow » TW7 4BU

Company number 05145954
Status Active
Incorporation Date 4 June 2004
Company Type Private Limited Company
Address 7 HERBERT PLACE, ISLEWORTH, MIDDLESEX, ENGLAND, TW7 4BU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of T AND J IMPORT COMPANY LIMITED are www.tandjimportcompany.co.uk, and www.t-and-j-import-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. T and J Import Company Limited is a Private Limited Company. The company registration number is 05145954. T and J Import Company Limited has been working since 04 June 2004. The present status of the company is Active. The registered address of T and J Import Company Limited is 7 Herbert Place Isleworth Middlesex England Tw7 4bu. . KEITKRAIVALSIRI, Thadakeit is a Secretary of the company. KEITKRAIVALSIRI, Thadakeit is a Director of the company. Secretary MORRIS, Edward Joseph has been resigned. Secretary SMYTH, Mary Frances has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MORRIS, Edward Joseph has been resigned. Director SMYTH, John has been resigned. Director SMYTH, John has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
KEITKRAIVALSIRI, Thadakeit
Appointed Date: 08 December 2008
Director
KEITKRAIVALSIRI, Thadakeit
Appointed Date: 03 November 2011
47 years old

Resigned Directors

Secretary
MORRIS, Edward Joseph
Resigned: 08 December 2008
Appointed Date: 22 January 2006
Secretary
SMYTH, Mary Frances
Resigned: 08 December 2008
Appointed Date: 04 June 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 08 June 2004
Appointed Date: 04 June 2004
Director
MORRIS, Edward Joseph
Resigned: 08 December 2008
Appointed Date: 22 January 2006
63 years old
Director
SMYTH, John
Resigned: 03 November 2011
Appointed Date: 01 September 2008
58 years old
Director
SMYTH, John
Resigned: 22 January 2006
Appointed Date: 04 June 2004
58 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 08 June 2004
Appointed Date: 04 June 2004

Persons With Significant Control

Mr Thadakeit Keitkraivalsiri
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

T AND J IMPORT COMPANY LIMITED Events

08 Mar 2017
Confirmation statement made on 8 March 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 August 2015
20 Jul 2016
Compulsory strike-off action has been discontinued
19 Jul 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
19 Jul 2016
Registered office address changed from Suite Number 5 Osprey House Central Way Feltham Middlesex TW14 0UQ to 7 Herbert Place Isleworth Middlesex TW7 4BU on 19 July 2016
...
... and 44 more events
21 Jan 2005
New director appointed
11 Jun 2004
Secretary resigned
11 Jun 2004
Director resigned
11 Jun 2004
Registered office changed on 11/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Jun 2004
Incorporation

T AND J IMPORT COMPANY LIMITED Charges

1 July 2010
All assets debenture
Delivered: 7 July 2010
Status: Satisfied on 7 September 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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