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 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
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 |