TILBURY TRADING LIMITED
CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD, HUTTON, BRENTWOOD CM13 1AB- Active
- Private Limited Company
- Company No. 12009300
- Last Updated: 01 Mar 2024
Company Profile
TILBURY TRADING LIMITED was incorporated on Tuesday, May 21, 2019 as a Private Limited Company with registered address in BRENTWOOD. TILBURY TRADING LIMITED has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 5 years 3 months and 30 days.
| Name | TILBURY TRADING LIMITED |
|---|---|
| Company number | 12009300 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD HUTTON BRENTWOOD CM13 1AB |
|---|---|
| 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 Mark Kabir Ullah Nationality: British |
Dates: Tuesday, October 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Batchelor Nationality: British |
Dates: Thursday, May 20, 2021 - Friday, October 21, 2022
ownership of shares 75 to 100 percent
|
| Mr Lewis Alexander Watts Nationality: British |
Dates: Sunday, January 19, 2020 - Thursday, May 20, 2021
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Stephen Lawson Eric Osborne Nationality: British |
Dates: Tuesday, May 21, 2019 - Wednesday, December 4, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TILBURY TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TILBURY TRADING LIMITED | 21 May 2019 |
| BALMFORTH HOLDINGS LIMITED | 14 May 2021 |
| VIKING GROUP INTERNATIONAL LIMITED | 27 Oct 2022 |