KAZAKHSTAN TRADING COMPANY LIMITED
ORBITAL HOUSE, 20 EASTERN ROAD, ROMFORD, ESSEX RM1 3DP- Active
- Private Limited Company
- Company No. 05550278
- Last Updated: 01 Jun 2023
Company Profile
KAZAKHSTAN TRADING COMPANY LIMITED was incorporated on Wednesday, August 31, 2005 as a Private Limited Company with registered address in ESSEX. KAZAKHSTAN TRADING COMPANY LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 5 months and 23 days.
| Name | KAZAKHSTAN TRADING COMPANY LIMITED |
|---|---|
| Company number | 05550278 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ORBITAL HOUSE, 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP |
|---|---|
| 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 Reginald Ralph Perez Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Gloria Perez Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2023, (-634 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against KAZAKHSTAN TRADING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| KAZAKHSTAN TRADING COMPANY LIMITED | 31 Aug 2005 |