TRADEZONE (SOUTH EAST) LIMITED
6 SANDIFORD ROAD, SUTTON SM3 9RD- Active
- Private Limited Company
- Company No. 05164461
- Last Updated: 01 Mar 2024
Company Profile
TRADEZONE (SOUTH EAST) LIMITED was incorporated on Monday, June 28, 2004 as a Private Limited Company with registered address in SUTTON. TRADEZONE (SOUTH EAST) LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 20 years 7 months and 27 days.
| Name | TRADEZONE (SOUTH EAST) LIMITED |
|---|---|
| Company number | 05164461 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 2004 |
| 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 Darren John Clarke Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Ryan Terence Oneill Nationality: British |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Liam Daniel O'Neill Nationality: British Virgin Islander |
Dates: Sunday, January 1, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against TRADEZONE (SOUTH EAST) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRADEZONE (SOUTH EAST) LIMITED | 28 Jun 2004 |