TERJINDER SINGH RANDEVA - CARDIFF

TERJINDER SINGH RANDEVA - CARDIFF

.

Overview

MR TERJINDER SINGH RANDEVA is a Director from Cardiff. This person was born in May 1980, which was over 44 years ago. MR TERJINDER SINGH RANDEVA is British and resident in Wales. This company officer is, or was, associated with at least 35 company roles.
Their most recent appointment, in our records, was to A2Z SHOP LTD on 2021-05-10.

Address

1.10 The Maltings, East Tyndall Street
Cardiff
CF24 5EA
Wales

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
A2Z SHOP LTD Active Director 2021-05-10 CURRENT £-2,789 equity
VIP TRAVEL LTD Active Director 2021-05-10 CURRENT £3,868 equity
DEPENDABLE SOURCE LTD Active Director 2020-07-22 CURRENT £6,860 cash
RANCHH LTD Dissolved - no longer trading Director 2020-05-05 CURRENT
GLAMDEVA LTD Active Director 2019-01-24 CURRENT £-7,111 equity
AFH LTD Active Director 2018-07-02 CURRENT £381,469 equity
RAMBONLINE LTD Dissolved - no longer trading Director 2018-06-13 CURRENT
GOLDEN BOY INVESTMENTS LIMITED Active Director 2018-01-15 CURRENT £3,166 cash
USHOP LIMITED Dissolved - no longer trading Director 2017-09-11 CURRENT
SERV ON DEMAND LIMITED Dissolved - no longer trading Director 2017-06-29 CURRENT
GOLDEN BOY INVESTMENTS LIMITED Active Director 2017-05-11 until 2017-07-12 RESIGNED £3,166 cash
WAVES TALBOT GREEN LIMITED Dissolved - no longer trading Director 2016-09-19 CURRENT
MAHARAJA LONDON LIMITED Active Director 2015-09-11 until 2019-04-01 RESIGNED £337,360 cash
VIP TRAVEL LONDON LIMITED Dissolved - no longer trading Director 2015-02-09 CURRENT
E CLEAN (UK) LIMITED Dissolved - no longer trading Director 2014-03-19 CURRENT £4,036 cash, £-1,127 equity
U SHOP LIMITED Dissolved - no longer trading Director 2013-12-06 CURRENT
HIGH GEAR INS LIMITED Dissolved - no longer trading Director 2013-12-04 CURRENT £3,262 cash, £85,221 equity
GOLDEN BOY RECORDS LIMITED Dissolved - no longer trading Director 2013-08-01 CURRENT £100 equity
SPICE 2 GO CORPORATE 2 LIMITED Dissolved - no longer trading Director 2012-11-12 CURRENT £1,025 cash, £-69,594 equity
SLICE PIZZA GROUP LIMITED Dissolved - no longer trading Director 2012-05-17 CURRENT £10 cash, £-1,142 equity
SLICE PIZZA TRADING LIMITED Dissolved - no longer trading Director 2012-05-16 CURRENT £100 equity
MASALA 2 GO INTERNATIONAL LIMITED Dissolved - no longer trading or on registry Director 2012-05-11 CURRENT
SPICE 2 GO CORPORATE 1 LIMITED Dissolved - no longer trading Director 2012-05-11 CURRENT £918 cash, £-151,042 equity
STARLINE CUSTOMS LIMITED Dissolved - no longer trading Director 2011-09-16 CURRENT £5 cash, £5 equity
TBG HQ LIMITED Dissolved - no longer trading Director 2011-09-09 CURRENT £63,431 equity
WEDDING CAR HIRE (UK) LIMITED Dissolved - no longer trading Director 2011-09-01 CURRENT £5 cash, £5 equity
ANYTHING FOR HIRE LIMITED Dissolved - no longer trading Director 2011-04-27 CURRENT £-29,204 equity
CRS TONYPANDY LIMITED Dissolved - no longer trading Director 2010-09-29 until 2013-10-16 RESIGNED £100 equity
SSR & SONS GROUP LTD Active Director 2010-09-23 until 2013-10-16 RESIGNED £100 equity
CARS FOR STARS LIMITED Active Director 2010-06-15 CURRENT £100 equity
CRS PONTYCLUN LIMITED Active Director 2009-06-23 until 2013-10-16 RESIGNED £100 equity
MOBO MEDIA LIMITED Dissolved - no longer trading Director 2008-04-10 CURRENT £3,705 cash, £-26,635 equity
COACH BROKERS LIMITED Active - Proposal to Strike off Director 2007-08-10 CURRENT £32,516 cash, £34,429 equity
REGENCY LCC LIMITED Active - Proposal to Strike off Director 2005-04-06 until 2019-12-31 RESIGNED £80,820 cash, £91,847 equity

Companies Controlled

Company Active from Level of control
USHOP LIMITED 2017-09-11 Ownership of shares 25 to 50 percent
RAMBONLINE LTD 2018-06-13 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
LUMINARI TRADING LIMITED 2019-03-12 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
TBG HQ LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
RANCHH LTD 2020-05-05 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
HIGH GEAR INS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
VIP TRAVEL LTD 2021-05-10 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
A2Z SHOP LTD 2021-05-10 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CARS FOR STARS LIMITED 2021-01-26 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
DEPENDABLE SOURCE LTD 2020-07-22 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR JONATHAN DAVID CULLEN Director Glasgow, Scotland 15
MISS RUPINDER KATARIA Director London, England 1
MRS GURINDER KAUR RANDEVA Director Cardiff, Wales 18
MR ANDREW HUGHES Director Northampton, England 1
MR STEPHEN HUGHES Director Northampton, England 3
MR KALWANT SINGH GHUMAN Director Cardiff, Wales 4
PETER DESMOND BEVAN Company Director Swansea, Wales 10
TRACY DORIS BEVAN Director Port Talbot, Wales 9
CHRISTOPHER DANIELS Company Director Pontypridd, Wales 1
MR AMRITPAL SINGH DHALIWAL Director Pontyclun, Wales 2
MR THOMAS LLOYD PICCIRILLI Director Lydney, England 1
MR CASSIM SALEH Director Cardiff, United Kingdom 1
MR TAJINDER TONY SINGH LAHEL Company Director Pontypridd, Wales 1
MR ALEXANDER NORRIS WIGMORE Web Developer Llanelli, Wales 2
MR ALEXANDER VICTOR DRUMMOND Director Newport, Wales 2
MR SHAYAL PATEL Director Kenton, Harrow, United Kingdom 2
MR GARETH EDWARD LEE Director Cardiff, United Kingdom 1
MR DANIEL COLLEY Director Cardiff, United Kingdom 1
MR AMRITPAL SINGH DHALIWAL Director Pontylcun, United Kingdom 1

Nearby People

Name Occupation Address No of Appointments
MR ANTHONY JOHN PHILLIPS Chartered Surveyor Cardiff, Wales 4
MR RICHARD IAN SMITH Chief Executive Cardiff, Wales 44
JONATHAN MARSHALL None Cardiff, Wales 1
MR ASHLEY STEPHEN SMITH Director Cardiff, United Kingdom 1
MR NEIL ANTHONY MESHER Company Director Cardiff, Wales 24
MISS LEIGH EDWARDS Director Cardiff, United Kingdom 1
MRS JAYNE DAVIES Marketing & Events Manager Cardiff 1
MR MARK JOHNSON DAVIES Graphic Designer Cardiff 1
JAMES ANTHONY JENKINS Director Cardiff, United Kingdom 2
MR DAVID NEIL THOMPSON Solicitor Cardiff, United Kingdom 5