TSH WHOLESALE LTD
LEEDS YELLOW STREET CONSULTANTS LIMITED MONEY (UK) LTD TAX (UK) LTD

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Company number 09328733
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address 9 PARK SQUARE EAST, LEEDS, ENGLAND, LS1 2LH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-28 ; Termination of appointment of Denis Samuel Lavrut as a director on 28 October 2016. The most likely internet sites of TSH WHOLESALE LTD are www.tshwholesale.co.uk, and www.tsh-wholesale.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Tsh Wholesale Ltd is a Private Limited Company. The company registration number is 09328733. Tsh Wholesale Ltd has been working since 26 November 2014. The present status of the company is Active. The registered address of Tsh Wholesale Ltd is 9 Park Square East Leeds England Ls1 2lh. . SHABIR, Tahmur is a Director of the company. Secretary COMP4NY NAMES LTD has been resigned. Director HUSSAIN, Adalt has been resigned. Director HUSSAIN, Adalt has been resigned. Director LAVRUT, Denis Samuel has been resigned. Director GOLDCHILD LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
SHABIR, Tahmur
Appointed Date: 28 October 2016
35 years old

Resigned Directors

Secretary
COMP4NY NAMES LTD
Resigned: 26 December 2015
Appointed Date: 26 November 2014
Director
HUSSAIN, Adalt
Resigned: 11 October 2016
Appointed Date: 28 January 2016
53 years old
Director
HUSSAIN, Adalt
Resigned: 26 December 2015
Appointed Date: 26 November 2014
53 years old
Director
LAVRUT, Denis Samuel
Resigned: 28 October 2016
Appointed Date: 11 October 2016
55 years old
Director
GOLDCHILD LIMITED
Resigned: 11 October 2016
Appointed Date: 26 November 2014

Persons With Significant Control

Mr Tahmur Shabir
Notified on: 28 October 2016
35 years old
Nature of control: Ownership of shares – 75% or more

TSH WHOLESALE LTD Events

07 Dec 2016
Total exemption small company accounts made up to 30 November 2016
31 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-28
29 Oct 2016
Termination of appointment of Denis Samuel Lavrut as a director on 28 October 2016
29 Oct 2016
Confirmation statement made on 29 October 2016 with updates
29 Oct 2016
Appointment of Mr Tahmur Shabir as a director on 28 October 2016
...
... and 11 more events
26 Dec 2015
Termination of appointment of Adalt Hussain as a director on 26 December 2015
26 Dec 2015
Termination of appointment of Comp4Ny Names Ltd as a secretary on 26 December 2015
06 Jan 2015
Company name changed tax (uk) LTD\certificate issued on 06/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-05
05 Jan 2015
Registered office address changed from 292 Whalley Range Blackburn BB16NL England to 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL on 5 January 2015
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
  • GBP 1

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