This company is commonly known as Thavam Express Ltd. The company was founded 6 years ago and was given the registration number 11172667. The firm's registered office is in SHILDON. You can find them at 28 Alexandra Street, , Shildon, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
| Name | : | THAVAM EXPRESS LTD |
|---|---|---|
| Company Number | : | 11172667 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 January 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28 Alexandra Street, Shildon, England, DL4 2EY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15, Shadforth Drive, Billingham, England, TS23 3PW | Director | 26 January 2018 | Active |
| Mr Aravinthan Subramaniam | ||
| Notified on | : | 21 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1989 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Esso, A177, Stockton-On-Tees, England, TS21 2JX |
| Nature of control | : |
|
| Mr Subramaniam Aravinthan | ||
| Notified on | : | 26 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1989 |
| Nationality | : | Sri Lankan |
| Country of residence | : | England |
| Address | : | 18, Shadforth Drive, Billingham, England, TS23 3PW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-10 | Officers | Change person director company with change date. | Download |
| 2020-12-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Address | Change registered office address company with date old address new address. | Download |
| 2019-10-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-22 | Address | Change registered office address company with date old address new address. | Download |
| 2019-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Change account reference date company current extended. | Download |
| 2018-03-23 | Officers | Change person director company with change date. | Download |
| 2018-01-26 | Incorporation | Incorporation company. | Download |
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