TRADE LAW CONSULT LIMITED

13 TREM Y GRUG, LLANDEGLA, WREXHAM  LL11 3EJ
  • Liquidation
  • Private Limited Company
  • Company No. 04255351
  • Last Updated: 01 Oct 2022

Company Profile

TRADE LAW CONSULT LIMITED was incorporated on Thursday, July 19, 2001 as a Private Limited Company with registered address in WREXHAM. TRADE LAW CONSULT LIMITED has the status: Liquidation and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 23 years 2 months and 1 day.

Name TRADE LAW CONSULT LIMITED
Company number 04255351
Company type Private Limited Company
Incorporation date 19 Jul 2001
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 13 TREM Y GRUG
LLANDEGLA
WREXHAM
LL11 3EJ
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 Sanjay Bhalla Nationality: British Dates: Thursday, July 21, 2016 - present
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 July 2021, (-1148 days left)
Latest accounts 31 July 2019
Next confirmation statement due 16 August 2016
Last confirmation statement dated 19 July 2015

Mortgages

No mortgages have been registered against TRADE LAW CONSULT LIMITED.

Previous Names

Name Change Date
TRADE LAW CONSULT LIMITED 19 Jul 2001