3R TRADE DYNAMICS (UK) LIMITED
32 DE MONTFORT STREET, LEICESTER LE1 7GD- Active
- Private Limited Company
- Company No. 08995978
- Last Updated: 01 Mar 2024
Company Profile
3R TRADE DYNAMICS (UK) LIMITED was incorporated on Monday, April 14, 2014 as a Private Limited Company with registered address in LEICESTER. 3R TRADE DYNAMICS (UK) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 10 years 6 months and 29 days.
| Name | 3R TRADE DYNAMICS (UK) LIMITED |
|---|---|
| Company number | 08995978 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 DE MONTFORT STREET LEICESTER LE1 7GD |
|---|---|
| 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 |
|---|---|
| Mr Shantilal Madlani Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
No mortgages have been registered against 3R TRADE DYNAMICS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 3R TRADE DYNAMICS (UK) LIMITED | 14 Apr 2014 |