Menna Overview
Here’s a quick overview of TJM RETAIL LTD 👀 — a Corwen based business that started in 2020.
TJM RETAIL LTD
- Company statusactive
- Company No12908326
- Age6 years 2 months Incorporated 28 September 2020
- Officers1
Address
Nisa Nisa, London Road, Corwen, LL21 0DR, Wales
TJM RETAIL LTD is an active company incorporated on 28 September 2020 and based in Corwen, Wales. The company was registered 6 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Accounts
Available to 31 August 2026. Next accounts due by 31 May 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 26 Jun 2026
Change To A Person With Significant Control
5 Months Ago on 26 Jun 2026
Termination Director Company With Name Termination Date
5 Months Ago on 26 Jun 2026
Cessation Of A Person With Significant Control
5 Months Ago on 26 Jun 2026
Confirmation Statement With No Updates
8 Months Ago on 28 Mar 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 10 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 02 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 19 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 May 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Dec 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 03 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 16 Mar 2021
Incorporation Company
6 Years Ago on 28 Sep 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PALADIYA, Mayurkumar Nathubhai | director | Oct 1983 | 28 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tejendra Virjibhai Patel | Nov 1979 | 28 Sept 2020 |
| Mr Jayantilal Ratna Ponkiya | May 1972 | 28 Sept 2020 |
| Mr Mayurkumar Nathubhai Paladiya | Oct 1983 | 28 Sept 2020 |
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PALADIYA, Mayurkumar Nathubhai are mutual persons.
PALADIYA, Mayurkumar Nathubhai are mutual persons.
PALADIYA, Mayurkumar Nathubhai are mutual persons.
PATEL, Tejendra Virjibhai are mutual persons.
PATEL, Tejendra Virjibhai are mutual persons.
PATEL, Tejendra Virjibhai, PONKIYA, Jayantilal Ratna are mutual persons.
PATEL, Tejendra Virjibhai are mutual persons.
PATEL, Tejendra Virjibhai, PONKIYA, Jayantilal Ratna are mutual persons.
PONKIYA, Jayantilal Ratna are mutual persons.
PONKIYA, Jayantilal Ratna are mutual persons.
PONKIYA, Jayantilal Ratna are mutual persons.
PONKIYA, Jayantilal Ratna are mutual persons.
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PONKIYA, Jayantilal Ratna are mutual persons.
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PONKIYA, Jayantilal Ratna are mutual persons.
YAMUNA TRADING LTD
PONKIYA, Jayantilal Ratna are mutual persons.
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PONKIYA, Jayantilal Ratna are mutual persons.
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Menna Overview
Here’s a quick overview of TJM RETAIL LTD 👀 — a Corwen based business that started in 2020.