TRADE LARGE LTD
125 PEREGRINE ROAD, SUNBURY-ON-THAMES TW16 6JH- Active
- Private Limited Company
- Company No. 11388660
- Last Updated: 01 Mar 2024
Company Profile
TRADE LARGE LTD was incorporated on Wednesday, May 30, 2018 as a Private Limited Company with registered address in SUNBURY-ON-THAMES. TRADE LARGE LTD has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 6 years 4 months and 20 days.
| Name | TRADE LARGE LTD |
|---|---|
| Company number | 11388660 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
125 PEREGRINE ROAD SUNBURY-ON-THAMES TW16 6JH |
|---|---|
| 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 Muhaimin Al-Ali Nationality: Dutch |
Dates: Wednesday, May 30, 2018 - 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 May |
| Next annual accounts due | 29 February 2024, (-233 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 27 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADE LARGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADE LARGE LTD | 30 May 2018 |