TEKTRADE TRADING AND CONSULTING LIMITED - CRANLEIGH


Company Profile Company Filings

Overview

TEKTRADE TRADING AND CONSULTING LIMITED is a Private Limited Company from CRANLEIGH and has the status: Active.
TEKTRADE TRADING AND CONSULTING LIMITED was incorporated 16 years ago on 10/09/2007 and has the registered number: 06365907. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

TEKTRADE TRADING AND CONSULTING LIMITED - CRANLEIGH

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

3 BANK BUILDINGS
CRANLEIGH
SURREY
GU6 8BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/09/2023 24/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARIA GIOVANNA DANI Jul 1953 Italian Director 2007-09-10 CURRENT
UKF NOMINEES LIMITED Corporate Nominee Director 2007-09-10 UNTIL 2007-09-10 RESIGNED
PAHLAN COLAH Feb 1946 British Director 2007-09-10 UNTIL 2021-05-27 RESIGNED
PAHLAN COLAH Feb 1946 British Secretary 2007-09-10 UNTIL 2021-05-27 RESIGNED
UKF SECRETARIES LIMITED Nominee Secretary 2007-09-10 UNTIL 2007-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Pahlan Colah 2016-09-10 - 2021-05-27 2/1946 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mrs Maria Giovanna Dani 2016-09-10 7/1953 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Tektrade Trading and Consulting Limited - Period Ending 2022-09-30 2023-07-01 30-09-2022 £131,864 equity
Tektrade Trading and Consulting Limited - Period Ending 2021-09-30 2022-07-01 30-09-2021 £138,437 equity
Tektrade Trading and Consulting Limited - Period Ending 2020-09-30 2021-06-30 30-09-2020 £118,589 equity
Tektrade Trading and Consulting Limited - Period Ending 2019-09-30 2020-09-09 30-09-2019 £134,433 equity
Tektrade Trading and Consulting Limited - Period Ending 2017-09-30 2018-06-30 30-09-2017 £94,051 equity
Accounts 2017-06-30 30-09-2016 £134,392 Cash £146,286 equity
Accounts 2016-06-29 30-09-2015 £137,189 Cash £144,765 equity
Accounts 2015-06-27 30-09-2014 £185,461 Cash £185,523 equity

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