INDUSTRIAL TRADING AND PROCESSING COMPANY LTD

60 LARCHMONT ROAD, LEICESTER  LE4 0BE
  • Dissolved
  • Private Limited Company
  • Company No. 08866436
  • Last Updated: 28 Jun 2021

Company Profile

INDUSTRIAL TRADING AND PROCESSING COMPANY LTD was incorporated on Wednesday, January 29, 2014 as a Private Limited Company with registered address in LEICESTER. INDUSTRIAL TRADING AND PROCESSING COMPANY LTD has the status: Dissolved and it's listed in the following category: Other business support service activities not elsewhere classified. This Private Limited Company has been operating for 6 years 10 months and 3 days.

Name INDUSTRIAL TRADING AND PROCESSING COMPANY LTD
Company number 08866436
Company type Private Limited Company
Incorporation date 29 Jan 2014
Status Dissolved
Industry (SIC 2007)

Address

Registered Address 60 LARCHMONT ROAD
LEICESTER
LE4 0BE
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 Dmytro Saganovych Nationality: Ukrainian Dates: Monday, June 26, 2017 - present
significant influence or control
Mr Hasan Baser Nationality: Turkish Dates: Thursday, March 30, 2017 - Monday, June 26, 2017
significant influence or control
Ms Tetyana Entina Nationality: Ukrainian Dates: Wednesday, April 6, 2016 - Thursday, March 30, 2017
significant influence or control

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 January
Next annual accounts due Not available
Latest accounts 31 January 2019
Next confirmation statement due Not available
Last confirmation statement dated 30 January 2019

Mortgages

No mortgages have been registered against INDUSTRIAL TRADING AND PROCESSING COMPANY LTD.

Previous Names

Name Change Date
INDUSTRIAL TRADING AND PROCESSING COMPANY LTD 29 Jan 2014