TPS (108) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tps (108) Limited. The company was founded 10 years ago and was given the registration number 09341941. The firm's registered office is in LONDON. You can find them at Unit 6 Minerva Business Centre, 58-60 Minerva Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	TPS (108) LIMITED
Company Number	:	09341941
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 December 2014
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Unit 6 Minerva Business Centre, 58-60 Minerva Road, London, United Kingdom, NW10 6HJ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 39, Bizspace Business Park, Tyseley, Birmingham, England, B11 2AL	Director	19 July 2021	Active
Unit 6 Minerva Business Centre, 58-60 Minerva Road, London, United Kingdom, NW10 6HJ	Director	02 September 2017	Active
95, Mortimer Street, London, England, W1W 7GB	Director	26 September 2016	Active
95, Mortimer Street, London, England, W1W 7GB	Director	01 September 2017	Active
Unit 39, Bizspace Business Park, Tyseley, Birmingham, England, B11 2AL	Director	12 July 2019	Active
Vincent Court, Hubert Street, Birmingham, England, B6 4BA	Director	04 December 2014	Active
95, Mortimer Street, London, England, W1W 7GB	Director	22 July 2016	Active
95, Mortimer Street, London, England, W1W 7GB	Director	03 September 2016	Active

People with Significant Control

Mr Perminder Singh Bassi
Notified on	:	19 July 2021
Status	:	Active
Date of birth	:	June 1979
Nationality	:	British
Country of residence	:	England
Address	:	Unit 39, Bizspace Business Park, Birmingham, England, B11 2AL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Gabriela Dragan
Notified on	:	08 July 2019
Status	:	Active
Date of birth	:	December 1997
Nationality	:	Romanian
Country of residence	:	England
Address	:	Unit 39, Bizspace Business Park, Birmingham, England, B11 2AL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Ms Nargause Majid
Notified on	:	25 June 2019
Status	:	Active
Date of birth	:	February 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 6 Minerva Business Centre, 58-60 Minerva Road, London, United Kingdom, NW10 6HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Perminder Singh Bassi
Notified on	:	02 September 2017
Status	:	Active
Date of birth	:	June 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 6 Minerva Business Centre, 58-60 Minerva Road, London, United Kingdom, NW10 6HJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Damon Chu
Notified on	:	01 September 2017
Status	:	Active
Date of birth	:	September 1972
Nationality	:	British
Country of residence	:	England
Address	:	95, Mortimer Street, London, England, W1W 7GB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Vanessa Castile
Notified on	:	26 September 2016
Status	:	Active
Date of birth	:	August 1989
Nationality	:	British
Country of residence	:	England
Address	:	95, Mortimer Street, London, England, W1W 7GB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

TPS (108) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement