TN1 TRADING LTD
OFFICE 1.06, 2 THE LINKS, HERNE BAY CT6 7GQ- Liquidation
- Private Limited Company
- Company No. 09076418
- Last Updated: 01 Mar 2024
Company Profile
TN1 TRADING LTD was incorporated on Monday, June 9, 2014 as a Private Limited Company with registered address in HERNE BAY. TN1 TRADING LTD has the status: Liquidation and it's listed in the following category: Agents involved in the sale of food, beverages and tobacco. This Private Limited Company has been operating for 10 years 8 months and 14 days.
| Name | TN1 TRADING LTD |
|---|---|
| Company number | 09076418 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 1.06 2 THE LINKS HERNE BAY CT6 7GQ |
|---|---|
| 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 Laurence Warburton Nationality: British |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 25 to 50 percent
|
| Miss Aida Katkute Nationality: British |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Laurence Warburton Nationality: British |
Dates: Friday, June 9, 2017 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 07 July 2017 |
| Last confirmation statement dated | 09 June 2016 |
Mortgages
No mortgages have been registered against TN1 TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| TN1 TRADING LTD | 09 Jun 2014 |