DBI TRADING LTD
97 HIGH STREET, HARLOW CM17 0DP- Active
- Private Limited Company
- Company No. 08233338
- Last Updated: 01 Mar 2024
Company Profile
DBI TRADING LTD was incorporated on Friday, September 28, 2012 as a Private Limited Company with registered address in HARLOW. DBI TRADING LTD 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 12 years 1 month and 10 days.
| Name | DBI TRADING LTD |
|---|---|
| Company number | 08233338 |
| Company type | Private Limited Company |
| Incorporation date | 28 Sep 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
97 HIGH STREET HARLOW CM17 0DP |
|---|---|
| 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 Denis Bailey Nationality: British |
Dates: Wednesday, September 28, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 October 2016 |
| Last confirmation statement dated | 28 September 2015 |
Mortgages
No mortgages have been registered against DBI TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| DBI TRADING LTD | 28 Sep 2012 |