TRADECLEAR 2015 LIMITED
LINKS HOUSE ESTATE ROAD NO. 2, SOUTH HUMBERSIDE IND. ESTATE, GRIMSBY DN31 2TG- Active
- Private Limited Company
- Company No. 09444893
- Last Updated: 01 Mar 2024
Company Profile
TRADECLEAR 2015 LIMITED was incorporated on Tuesday, February 17, 2015 as a Private Limited Company with registered address in GRIMSBY. TRADECLEAR 2015 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 10 years and 6 days.
| Name | TRADECLEAR 2015 LIMITED |
|---|---|
| Company number | 09444893 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LINKS HOUSE ESTATE ROAD NO. 2 SOUTH HUMBERSIDE IND. ESTATE GRIMSBY DN31 2TG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Deborah Bright Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
No mortgages have been registered against TRADECLEAR 2015 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRADECLEAR 2015 LIMITED | 17 Feb 2015 |