D & C TRADING LIMITED
UNIT 25, PLUMPTON HOUSE, PLUMPTON ROAD, HODDESDON EN11 0LB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09396844
- Last Updated: 01 Mar 2024
Company Profile
D & C TRADING LIMITED was incorporated on Tuesday, January 20, 2015 as a Private Limited Company with registered address in HODDESDON. D & C TRADING LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 9 years 9 months and 24 days.
| Name | D & C TRADING LIMITED |
|---|---|
| Company number | 09396844 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 25, PLUMPTON HOUSE PLUMPTON ROAD HODDESDON EN11 0LB |
|---|---|
| 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 Ahmed Nasser Ali Nationality: British |
Dates: Wednesday, July 10, 2019 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Michael Ronald Baines Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 10, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-744 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
No mortgages have been registered against D & C TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| D & C TRADING LIMITED | 20 Jan 2015 |