TRADING DEPOT U.K. LIMITED
UNIT 3 FURZE PLATT BUSINESS PARK, GARDNER ROAD, MAIDENHEAD SL6 7PR- Active
- Private Limited Company
- Company No. 06039026
- Last Updated: 01 Mar 2024
Company Profile
TRADING DEPOT U.K. LIMITED was incorporated on Tuesday, January 2, 2007 as a Private Limited Company with registered address in MAIDENHEAD. TRADING DEPOT U.K. LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 17 years 9 months and 22 days.
| Name | TRADING DEPOT U.K. LIMITED |
|---|---|
| Company number | 06039026 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 FURZE PLATT BUSINESS PARK GARDNER ROAD MAIDENHEAD SL6 7PR |
|---|---|
| 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 |
|---|---|
| Turbo Acquisitions 10 Bidco Limited 22 Cross Keys Close, W1U 2DW |
Dates: Thursday, November 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cairngorm Capital Partners Lll Lp A Fund Managed By Cairngorm Capital Partners Llp Cross Keys Close, W1U 2DW |
Dates: Thursday, November 14, 2019 - Thursday, November 14, 2019
significant influence or control
|
| Mrs Susan Margaret Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 2, 2018
significant influence or control
|
| Mr Richard Joseph Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 2, 2018
significant influence or control
|
| Mrs Susan Stone Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 2, 2018
significant influence or control
|
| Mr Robert David Grant Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, January 2, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-24 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 January 2017 |
| Last confirmation statement dated | 02 January 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TRADING DEPOT U.K. LIMITED | 02 Jan 2007 |
| LEVELBOND LIMITED | 14 Jun 2007 |
| E-SALES UK LIMITED | 23 Jun 2008 |