DIVERSE TRADING LIMITED
ORBITAL HOUSE, 20, EASTERN ROAD, ROMFORD RM1 3PJ- Active
- Private Limited Company
- Company No. 03594073
- Last Updated: 01 Mar 2024
Company Profile
DIVERSE TRADING LIMITED was incorporated on Tuesday, July 7, 1998 as a Private Limited Company with registered address in ROMFORD. DIVERSE TRADING LIMITED has the status: Active and it's listed in the following category: Retail sale of sports goods, fishing gear, camping goods, boats and bicycles. This Private Limited Company has been operating for 26 years 7 months and 16 days.
| Name | DIVERSE TRADING LIMITED |
|---|---|
| Company number | 03594073 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORBITAL HOUSE, 20 EASTERN ROAD ROMFORD RM1 3PJ |
|---|---|
| Country Of Origin | ENGLAND |
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 Paul Brian Cutts Nationality: British |
Dates: Thursday, July 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (65 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
No mortgages have been registered against DIVERSE TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DIVERSE TRADING LIMITED | 07 Jul 1998 |