TRADE SURPLUS STOCKS LIMITED

C/O JDS ACCOUNTING 1A, SMITHY MILLS LANE, LEEDS LS16 8HF

Active
Private Limited Company
Company No. 07931919
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

TRADE SURPLUS STOCKS LIMITED was incorporated on Wednesday, February 1, 2012 as a Private Limited Company with registered address in LEEDS. TRADE SURPLUS STOCKS LIMITED has the status: Active and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 12 years 7 months and 28 days.

Name	TRADE SURPLUS STOCKS LIMITED
Company number	07931919
Company type	Private Limited Company
Incorporation date	01 Feb 2012
Status	Active
Industry (SIC 2007)	Wholesale of clothing and footwear (46420)

Address

Registered Address	C/O JDS ACCOUNTING 1A SMITHY MILLS LANE LEEDS LS16 8HF
Country Of Origin	ENGLAND

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 Daniel Roman Moss Nationality: British	Dates: Wednesday, October 12, 2016 - Wednesday, December 27, 2017 ownership of shares 25 to 50 percent
Mrs Tina Madeleine Moss Nationality: British	Dates: Wednesday, October 12, 2016 - Friday, January 19, 2018 ownership of shares 25 to 50 percent
Mr Taranjit Singh Sohel Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts	MICRO ENTITY
End of financial Year	27 February
Next annual accounts due	31 May 2024, (-121 days left)
Latest accounts	28 February 2022
Next confirmation statement due	01 March 2017
Last confirmation statement dated	01 February 2016

Mortgages

No mortgages have been registered against TRADE SURPLUS STOCKS LIMITED.

Previous Names

Name	Change Date
TRADE SURPLUS STOCKS LIMITED	01 Feb 2012