INTER TRADING LEICESTER LIMITED
44 COBDEN STREET, LEICESTER LE1 2LB- Active
- Private Limited Company
- Company No. 03146780
- Last Updated: 01 Mar 2024
Company Profile
INTER TRADING LEICESTER LIMITED was incorporated on Tuesday, January 16, 1996 as a Private Limited Company with no registered address. INTER TRADING LEICESTER LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 28 years 9 months and 3 days.
| Name | INTER TRADING LEICESTER LIMITED |
|---|---|
| Company number | 03146780 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
44 COBDEN STREET LEICESTER LE1 2LB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Dilip Bharania Nationality: British |
Dates: Monday, January 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (72 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 February 2017 |
| Last confirmation statement dated | 16 January 2016 |
Mortgages
No mortgages have been registered against INTER TRADING LEICESTER LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INTER TRADING LEICESTER LIMITED | 16 Jan 1996 |