TK SHALI LTD

TK SHALI LTD
Overview
Incorporated30/09/2017
Number10989735
StatusActive
TypePrivate Limited Company
JurisdictionEngland / Wales
Registered Address
16 Hill Street,
Wellingborough,

View TK SHALI LTD's latest annual accounts, annual return and incorporation documents:

Form Filed Document
Company Incorporation (NEWINC) 30/09/2017 £1.00

View the complete filing history for TK SHALI LTD and buy their associated filing documents, including TK SHALI LTD incorporation form, annual returns, appointments and terminations.

Filed Type Details Document
13/10/2018 CS01 Confirmation Statement
Made On 2018-09-29 With No Updates
£1.00
17/02/2018 MR01 Registration Of Charge
109897350002, Created On 2018-02-14
£1.00
08/01/2018 MR01 Registration Of Charge
109897350001, Created On 2018-01-05
£1.00
30/09/2017 NEWINC Incorporation £1.00

Information about TK SHALI LTD's "Persons of Significant Control" is detailed below.

Total Results1
Active1
Ceased0
  • The person holds, directly or indirectly, more than 75% of the shares in the company.
  • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
  • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The list below shows the current directors of TK SHALI LTD.

Name Nationality Appointed
MAHENTHIRANATHAN, Thasikaran Sri Lankan 30/09/2017

There are not currently any active secretaries for TK SHALI LTD.

The information below shows the company charges of TK SHALI LTD.

Unfiltered2
Part-satisfied0
Satisfied0
Total2
A Registered Charge

Created
14/02/18

Status
Outstanding

Delivered
17/02/18

Person(s) Entitled
Hsbc Bank PLC

Particulars
F/H property k/a hill street stores, 16 hill street, raunds. T/no NN117617.

A Registered Charge

Created
05/01/18

Status
Outstanding

Delivered
08/01/18

Person(s) Entitled
Hsbc Bank PLC

Particulars
A fixed and floating charge over all assets.