Tegiwa Imports Limited, Stoke-on-trent

Tegiwa Imports Limited is a private limited company. Located at Tegiwa House Sutherland Road, Longton, Stoke-On-Trent ST3 1HZ, the above-mentioned 18 years old firm was incorporated on 2006-04-27 and is classified as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310), "retail trade of motor vehicle parts and accessories" (SIC: 45320).
2 directors can be found in the company: John G. (appointed on 27 April 2006), Luke S. (appointed on 27 April 2006). Moving to the secretaries (1 in total), we can name: Luke S. (appointed on 27 April 2006).
About
Name: Tegiwa Imports Limited
Number: 05798174
Incorporation date: 2006-04-27
End of financial year: 30 April
 
Address: Tegiwa House Sutherland Road
Longton
Stoke-on-trent
ST3 1HZ
SIC code: 45310 - Wholesale trade of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories
Company staff
People with significant control
Tegiwa Holdings Ltd
6 April 2016
Address Tegiwa House Sutherland Road, Longton, Stoke-On-Trent, Staffordshire, ST3 1HZ, England
Legal authority United Kingdom
Legal form Ltd
Country registered England
Place registered Companies House
Registration number 09086256
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John G.
27 April 2016 - 28 April 2016
Nature of control: 25-50% shares
Luke S.
27 April 2016 - 28 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 322,904 420,182 709,912 732,118 1,176,113 1,744,600 2,489,009 2,216,992 2,100,507 2,821,793 2,396,016
Total Assets Less Current Liabilities 290,351 299,784 532,965 586,989 1,170,148 1,561,207 2,165,075 1,852,326 1,974,216 2,205,446 1,914,743
Number Shares Allotted - 100 100 100 - - - - - - -
Shareholder Funds 290,351 296,593 529,076 568,786 - - - - - - -
Tangible Fixed Assets 16,663 15,954 19,445 65,466 - - - - - - -

The deadline for Tegiwa Imports Limited confirmation statement filing is 2024-04-29. The latest confirmation statement was sent on 2023-04-15. The due date for a subsequent statutory accounts filing is 31 January 2024. Last accounts filing was sent for the time period up to 30 April 2022.

3 persons of significant control are indexed in the official register, namely: Tegiwa Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Sutherland Road, Longton, ST3 1HZ Stoke-On-Trent, Staffordshire. John G. that has 1/2 or less of shares. Luke S. that has 1/2 or less of shares.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Extension of accounting period to 30th April 2022 from 31st July 2021
filed on: 31st, May 2022 | accounts
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