This company is commonly known as Ti Wholesale Limited. The company was founded 6 years ago and was given the registration number 11178330. The firm's registered office is in SLOUGH. You can find them at Coleridge House, 5-7a Park Street, Slough, . This company's SIC code is 41100 - Development of building projects.
| Name | : | TI WHOLESALE LIMITED |
|---|---|---|
| Company Number | : | 11178330 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 2018 |
| End of financial year | : | 31 January 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Coleridge House, 5-7a Park Street, Slough, England, SL1 1PE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Coleridge House, 5-7a Park Street, Slough, England, SL1 1PE | Director | 01 June 2019 | Active |
| Albion House, Albion Close, Slough, England, SL2 5DT | Secretary | 30 January 2018 | Active |
| Coleridge House, 5-7a Park Street, Slough, England, SL1 1PE | Director | 01 October 2018 | Active |
| Coleridge House, 5-7a Park Street, Slough, England, SL1 1PE | Director | 01 October 2018 | Active |
| Alibion House, Albion Close, Slough, England, SL2 5DT | Director | 01 October 2018 | Active |
| Albion House, Albion Close, Slough, England, SL2 5DT | Director | 30 January 2018 | Active |
| Mr Andrei Ionut Marin | ||
| Notified on | : | 01 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1983 |
| Nationality | : | Romanian |
| Country of residence | : | England |
| Address | : | Coleridge House, 5-7a Park Street, Slough, England, SL1 1PE |
| Nature of control | : |
|
| Mr Ravinder Dhaliwal | ||
| Notified on | : | 18 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Alibion House, Albion Close, Slough, England, SL2 5DT |
| Nature of control | : |
|
| Mr Ravinder Dhaliwal | ||
| Notified on | : | 01 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1982 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Coleridge House, Park Street, Slough, England, SL1 1PE |
| Nature of control | : |
|
| Mr Tamim Ibrahim | ||
| Notified on | : | 30 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1990 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | Albion House, Albion Close, Slough, England, SL2 5DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-10 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-06-29 | Gazette | Gazette notice compulsory. | Download |
| 2020-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-02-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-12 | Gazette | Gazette filings brought up to date. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-11 | Officers | Appoint person director company with name date. | Download |
| 2020-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-11 | Officers | Termination director company with name termination date. | Download |
| 2019-12-31 | Gazette | Gazette notice compulsory. | Download |
| 2018-12-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-11-30 | Officers | Appoint person director company with name date. | Download |
| 2018-11-30 | Officers | Termination director company with name termination date. | Download |
| 2018-11-05 | Officers | Termination director company. | Download |
| 2018-11-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-11-02 | Officers | Termination director company with name termination date. | Download |
| 2018-11-02 | Officers | Appoint person director company with name date. | Download |
| 2018-11-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-18 | Address | Change registered office address company with date old address new address. | Download |
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