T.J. BAILY LTD

Company number 10921921 · Monitor this company

Active - Proposal to Strike off

2 active / 2 ceased · persons with significant control

Mr Timothy James Baily

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2019-09-12
Date of birth: April 1966
Nationality: British
Country of residence: England
Correspondence address: 3, Market Hill, St. Austell, Cornwall, PL25 5QA, England

Ms Susana Victoria Batista Valentina

Individual Active

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2017-08-18
Date of birth: January 1978
Nationality: Portuguese
Country of residence: England
Correspondence address: 5, Chyvelah Terrace, Threemilestone, Truro, Cornwall, TR3 6BX, England

Mr Timothy James Baily

Individual Ceased

Nature of control

Owns between 25% and 50% of the company's shares

Notified on: 2019-09-12
Ceased on: 2025-12-03
Date of birth: April 1966
Nationality: British
Country of residence: England
Correspondence address: 3, Market Hill, St. Austell, Cornwall, PL25 5QA, England

Statement

Withdrawn

The company knows of no individual or entity with significant control.