USA TRADING LIMITED
129 BEATTYVILLE GARDENS, ILFORD IG6 1JZ- Active
- Private Limited Company
- Company No. 07790270
- Last Updated: 01 Mar 2024
Company Profile
USA TRADING LIMITED was incorporated on Wednesday, September 28, 2011 as a Private Limited Company with registered address in ILFORD. USA TRADING LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. This Private Limited Company has been operating for 13 years and 20 days.
| Name | USA TRADING LIMITED |
|---|---|
| Company number | 07790270 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
129 BEATTYVILLE GARDENS ILFORD IG6 1JZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Uzma Naeem Nationality: British |
Dates: Tuesday, May 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Naeem Irshad Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 22, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-110 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
No mortgages have been registered against USA TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| USA TRADING LIMITED | 28 Sep 2011 |