UK-CHINA TRADE MANAGEMENT AND SERVICES LTD.

87 BROADFIELD MEADOWS, KENTON BANK FOOT, NEWCASTLE UPON TYNE NE13 8BB

Active
Private Limited Company
Company No. 10513386
Last Updated: 01 Jun 2023

Company profile Ownership Accounts

Company Profile

UK-CHINA TRADE MANAGEMENT AND SERVICES LTD. was incorporated on Tuesday, December 6, 2016 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. UK-CHINA TRADE MANAGEMENT AND SERVICES LTD. has the status: Active and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 7 years 9 months and 30 days.

Name	UK-CHINA TRADE MANAGEMENT AND SERVICES LTD.
Company number	10513386
Company type	Private Limited Company
Incorporation date	06 Dec 2016
Status	Active
Industry (SIC 2007)	Agents involved in the sale of a variety of goods (46190) Other information service activities n.e.c. (63990) Management consultancy activities other than financial management (70229)

Address

Registered Address	87 BROADFIELD MEADOWS KENTON BANK FOOT NEWCASTLE UPON TYNE NE13 8BB
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. Carl Anthony Ballantine Nationality: British	Dates: Tuesday, December 6, 2016 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 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

Name

Nature of Control

Mr. Carl Anthony Ballantine Nationality: British

Dates: Tuesday, December 6, 2016 - present

ownership of shares 75 to 100 percent

ownership of shares 75 to 100 percent as trust

ownership of shares 75 to 100 percent as firm

voting rights 75 to 100 percent

voting rights 75 to 100 percent as trust

voting rights 75 to 100 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	DORMANT
End of financial Year	31 December
Next annual accounts due	30 September 2023, (-371 days left)
Latest accounts	31 December 2021
Next confirmation statement due	03 January 2018
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against UK-CHINA TRADE MANAGEMENT AND SERVICES LTD..

Previous Names

Name	Change Date
UK-CHINA TRADE MANAGEMENT AND SERVICES LTD.	06 Dec 2016