TRADEC LIMITED
46 GUNTER GROVE, LONDON SW10 0UJ- Active
- Private Limited Company
- Company No. 11223528
- Last Updated: 01 Mar 2024
Company Profile
TRADEC LIMITED was incorporated on Friday, February 23, 2018 as a Private Limited Company with registered address in LONDON. TRADEC LIMITED has the status: Active and it's listed in the following category: Painting. This Private Limited Company has been operating for 6 years 7 months and 25 days.
| Name | TRADEC LIMITED |
|---|---|
| Company number | 11223528 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
46 GUNTER GROVE LONDON SW10 0UJ |
|---|---|
| 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 Milen Todorov Nationality: Bulgarian |
Dates: Wednesday, May 20, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Petar Minkin Nationality: Bulgarian |
Dates: Friday, November 1, 2019 - Wednesday, May 20, 2020
ownership of shares 75 to 100 percent
|
| Mr Gyursel Kerimov Nationality: Bulgarian |
Dates: Monday, April 1, 2019 - Friday, November 1, 2019
ownership of shares 75 to 100 percent
|
| Mr Asen Asenov Nationality: Bulgarian |
Dates: Monday, September 10, 2018 - Monday, April 1, 2019
ownership of shares 75 to 100 percent
|
| Mr Hyusein Ibraim Nationality: Bulgarian |
Dates: Friday, February 23, 2018 - Wednesday, September 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (40 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 23 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADEC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRADEC LIMITED | 23 Feb 2018 |