TRADING & CONSULTING COMPANY LIMITED
Active
Číslo: 05187359
Typ: Ltd Založena: 22 Jul 2004 Jurisdikce: England Wales
Sídlo společnosti
52-56 Standard Road, London, NW10 6EU, England
Kódy SIC
64209
Potvrzení údajů
Last: 18 Jul 2026
Další termín: 01 Aug 2027
Účetní závěrky
Last: 31 Jul 2026
Další termín: 30 Apr 2028
Současní členové orgánů (1)
Oleksandr Bogomolov
Director
Born 06/1966
Ukrainian
Appointed 06 Jan 2026
Flat 11, Building 15, 11 Mistechko Viiskove Street, Vasylkiv, Ukraine
Zobrazit 4 bývalí členové orgánů
Sarah Brown
Secretary
Resigned 30 Jul 2007
Associate Secretary Services Limited
Corporate Secretary
Resigned 22 Jul 2016
Charles Gonzalves Banane
Director
Resigned 06 Jan 2026
Transinvest Incorporation
Corporate Director
Resigned 03 Aug 2009
Osoby s významnou kontrolou (1)
Mrs Oresta Kompanets
Ukrainian
Notified 18 Mar 2017
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Firm
Historie podání
AA
Accounts With Accounts Type Total Exemption Full
17 Aug 2026
Zobrazit v CH
CS01
Confirmation Statement (no changes)
20 Jul 2026
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
06 Jan 2026
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AD01
Change Registered Office Address Company With Date Old Address New Address
06 Jan 2026
Zobrazit v CH
TM01
Director Resigned
06 Jan 2026
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PSC04
Change To A Person With Significant Control
06 Jan 2026
Zobrazit v CH
AP01
Director Appointed
06 Jan 2026
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
01 Aug 2025
Zobrazit v CH
CS01
Confirmation Statement (no changes)
21 Jul 2025
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
01 Aug 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
18 Jul 2024
Zobrazit v CH
PSC04
Change To A Person With Significant Control
18 Jun 2024
Zobrazit v CH
CS01
Confirmation Statement (no changes)
22 Aug 2023
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
04 Aug 2023
Zobrazit v CH
TM02
Termination Secretary Company With Name Termination Date
26 Jun 2023
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
09 Sep 2022
Zobrazit v CH
CS01
Confirmation Statement (no changes)
25 Jul 2022
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
25 Aug 2021
Zobrazit v CH
CS01
Confirmation Statement (no changes)
29 Jul 2021
Zobrazit v CH
AD01
Change Registered Office Address Company With Date Old Address New Address
27 Jan 2021
Zobrazit v CH
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