TREECO COMMODITIES (UK) LTD
4 AURA SLEAFORD , MANSFIELD HOUSE, 22 NORTHGATE, SLEAFORD NG34 7DA- Active
- Private Limited Company
- Company No. 11052343
- Last Updated: 01 Mar 2024
Company Profile
TREECO COMMODITIES (UK) LTD was incorporated on Tuesday, November 7, 2017 as a Private Limited Company with registered address in SLEAFORD. TREECO COMMODITIES (UK) LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 7 years and 3 days.
| Name | TREECO COMMODITIES (UK) LTD |
|---|---|
| Company number | 11052343 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 AURA SLEAFORD , MANSFIELD HOUSE 22 NORTHGATE SLEAFORD NG34 7DA |
|---|---|
| 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 Divya Rajan Nationality: British |
Dates: Tuesday, November 7, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr Afeef Mohammed Najeeb Nationality: Indian |
Dates: Tuesday, November 7, 2017 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
|
| Mr Mohammed Khuraish Nationality: Indian |
Dates: Tuesday, November 7, 2017 - Friday, December 20, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TREECO COMMODITIES (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| TREECO COMMODITIES (UK) LTD | 07 Nov 2017 |