TRADING AND INVESTMENT LTD
27 WHITECOTE ROAD, SOUTHALL UB1 3DT- Active
- Private Limited Company
- Company No. 10363212
- Last Updated: 01 Mar 2024
Company Profile
TRADING AND INVESTMENT LTD was incorporated on Wednesday, September 7, 2016 as a Private Limited Company with registered address in SOUTHALL. TRADING AND INVESTMENT LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 8 years 1 month and 13 days.
| Name | TRADING AND INVESTMENT LTD |
|---|---|
| Company number | 10363212 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
27 WHITECOTE ROAD SOUTHALL UB1 3DT |
|---|---|
| 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 Ramandeep Singh Madan Nationality: British |
Dates: Wednesday, February 1, 2017 - present
significant influence or control
|
| Mr Pal Singh Madan Nationality: British |
Dates: Wednesday, September 7, 2016 - Wednesday, February 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 October 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADING AND INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADING AND INVESTMENT LTD | 07 Sep 2016 |