TBA SUNTRA (UK) LIMITED - ORPINGTON


Company Profile Company Filings

Overview

TBA SUNTRA (UK) LIMITED is a Private Limited Company from ORPINGTON and has the status: Dissolved - no longer trading.
TBA SUNTRA (UK) LIMITED was incorporated 19 years ago on 30/06/2004 and has the registered number: 05167371. The accounts status is FULL.

TBA SUNTRA (UK) LIMITED - ORPINGTON

This company is listed in the following categories:
10611 - Grain milling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

CENTRAL COURT 2ND FLOOR, NORTH BLOCK
ORPINGTON
KENT
BR6 0JA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JACQUES TRAENS Mar 1962 Belgian Director 2004-06-30 CURRENT
RAFAEL LOPEZ RELIMPIO Sep 1971 Spanish Director 2011-07-08 CURRENT
MR PETER JOHN CATTANEO Jun 1949 British Director 2012-02-01 CURRENT
MR ROBERT LESLIE HOLBEN Mar 1946 British Director 2012-02-01 CURRENT
PABLO ALBENDEA Jun 1966 Spanish Director 2011-07-08 CURRENT
RAFAEL LOPEZ RELIMPIO British Secretary 2011-07-08 CURRENT
MICHEL REIJMERS Dec 1953 Director 2004-06-30 UNTIL 2011-07-08 RESIGNED
MICON BEHEER BV Director 2004-06-30 UNTIL 2004-07-28 RESIGNED
MICHEL REIJMERS Dec 1953 Secretary 2004-06-30 UNTIL 2011-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jacques Traens 2016-05-31 3/1962 8730 Oedelem   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOGAN & CO.,LIMITED ORPINGTON Active DORMANT 74990 - Non-trading company
S&B HERBA FOODS LIMITED ORPINGTON Active FULL 10611 - Grain milling
RIVIANA FOODS LIMITED ORPINGTON ENGLAND Active DORMANT 74990 - Non-trading company
JOSEPH HEAP & SONS LIMITED ORPINGTON Active DORMANT 74990 - Non-trading company
A.W. MELLISH LIMITED ORPINGTON Active DORMANT 74990 - Non-trading company
ANGLO AUSTRALIAN RICE LIMITED ORPINGTON Active DORMANT 74990 - Non-trading company
HEAP-COMET LIMITED ORPINGTON Active DORMANT 74990 - Non-trading company
PIAGGIO LIMITED ORPINGTON UNITED KINGDOM Active FULL 46180 - Agents specialized in the sale of other particular products
JOSEPH HEAP PROPERTY LIMITED ORPINGTON Active DORMANT 68209 - Other letting and operating of own or leased real estate
FAITHORN FARRELL TIMMS LLP ORPINGTON Active FULL None Supplied