MOORMEAD TRADING LTD
1 PARKSHOT, RICHMOND TW9 2RD- Active
- Private Limited Company
- Company No. 10159120
- Last Updated: 01 Mar 2024
Company Profile
MOORMEAD TRADING LTD was incorporated on Tuesday, May 3, 2016 as a Private Limited Company with registered address in RICHMOND. MOORMEAD TRADING LTD has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 8 years 9 months and 20 days.
| Name | MOORMEAD TRADING LTD |
|---|---|
| Company number | 10159120 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PARKSHOT RICHMOND TW9 2RD |
|---|---|
| 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 |
|---|---|
| Mrs Mariana Verdini Nationality: Italian |
Dates: Tuesday, May 3, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Esteban Perez Nationality: Italian |
Dates: Tuesday, May 3, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MOORMEAD TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| MOORMEAD TRADING LTD | 03 May 2016 |