Tcm Direct Ltd

  • Small
  • Active
  • 5 years
  • 4 employees
  • £272,498 (assets)
  • Real address
  • 4 directors
  • 2 owners
  • Irregular importer

Field of Operation

Retail sale via mail order houses or via Internet
47910 201879 companies

Website

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Summary

Tcm Direct Ltd is a private limited company registered in England/Wales with the registration number 12058198. The company was founded five years ago on June 19, 2019, and registered in BD5 7PE, England, Bradford, 27 Greaves Street. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the retail sale via mail order houses or via internet industries. Officially, it has two owners or PSCs, four directors, and four employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £272,498.

The company is a irregular importer, with its top import category being Treated or layered fabrics for industrial use, totaling 1 months of imports. The last import operation was conducted on July 01, 2024.

Full overview report

Owners & PSC

  • Farooq Asghar
  • 5 years
  • 2
  • psc
  • Khan Shabir Ahmed
  • 5 years
  • 1
  • psc

Managers

  • Farooq Asghar
  • 5 years
  • 2
Employed
  • Khan Shabir Ahmed
  • 5 years
  • 1
Employed
  • Khan Shabir Ahmed
  • 5 years
Secretary
  • Farooq Asghar
  • 5 years
  • 2
Secretary

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Compulsory strike-off action has been discontinued
  2. Total exemption full accounts made up to 2023-06-30
  3. First Gazette notice for compulsory strike-off

Importer profile by HS codes

Last imported products

All imported products

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Buy the list of 304 UK B2B buyers of treated or layered fabrics for industrial use.
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