TO BE TRADING LIMITED
8 LIVERPOOL ROAD, NESTON CH64 3RA- Active
- Private Limited Company
- Company No. 03672350
- Last Updated: 01 Mar 2024
Company Profile
TO BE TRADING LIMITED was incorporated on Monday, November 23, 1998 as a Private Limited Company with registered address in NESTON. TO BE TRADING LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 26 years 3 months and 1 day.
| Name | TO BE TRADING LIMITED |
|---|---|
| Company number | 03672350 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
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 Neil Martin Moores Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TO BE TRADING LIMITED | 23 Nov 1998 |