DOCKLANDS TRADING COMPANY LIMITED
UNITS 22-23 THE IO CENTRE, 59-71 RIVER ROAD, BARKING IG11 0DR- Active
- Private Limited Company
- Company No. 03654392
- Last Updated: 01 Mar 2024
Company Profile
DOCKLANDS TRADING COMPANY LIMITED was incorporated on Thursday, October 22, 1998 as a Private Limited Company with registered address in BARKING. DOCKLANDS TRADING COMPANY 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 26 years 4 months and 1 day.
| Name | DOCKLANDS TRADING COMPANY LIMITED |
|---|---|
| Company number | 03654392 |
| Company type | Private Limited Company |
| Incorporation date | 22 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS 22-23 THE IO CENTRE 59-71 RIVER ROAD BARKING IG11 0DR |
|---|---|
| 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 Kaushik Amritlal Mody Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Peter Millington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 November 2016 |
| Last confirmation statement dated | 22 October 2015 |
Mortgages
No mortgages have been registered against DOCKLANDS TRADING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DOCKLANDS TRADING COMPANY LIMITED | 22 Oct 1998 |