ESSEX TRADING LTD
THE COACH HOUSE GREYS GREEN, BUSINESS CENTRE, HENLEY ON THAMES RG9 4QG- Active
- Private Limited Company
- Company No. 09422241
- Last Updated: 01 Mar 2024
Company Profile
ESSEX TRADING LTD was incorporated on Wednesday, February 4, 2015 as a Private Limited Company with registered address in HENLEY ON THAMES. ESSEX TRADING LTD has the status: Active and it's listed in the following category: Non-specialised wholesale of food, beverages and tobacco. This Private Limited Company has been operating for 10 years and 19 days.
| Name | ESSEX TRADING LTD |
|---|---|
| Company number | 09422241 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COACH HOUSE GREYS GREEN BUSINESS CENTRE HENLEY ON THAMES RG9 4QG |
|---|---|
| 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 Davinder Kumar Sharma Nationality: British |
Dates: Friday, June 18, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Harish Bhanderi Nationality: British |
Dates: Friday, June 5, 2020 - Friday, June 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Davinder Kumar Sharma Nationality: British |
Dates: Saturday, October 1, 2016 - Friday, June 5, 2020
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ESSEX TRADING LTD | 04 Feb 2015 |