TRADERS CHECKPOINT LIMITED
15 UXBRIDGE ROAD, SLOUGH SL1 1SN- Active
- Private Limited Company
- Company No. 12151222
- Last Updated: 01 Mar 2024
Company Profile
TRADERS CHECKPOINT LIMITED was incorporated on Monday, August 12, 2019 as a Private Limited Company with registered address in SLOUGH. TRADERS CHECKPOINT LIMITED has the status: Active and it's listed in the following category: Construction of railways and underground railways. This Private Limited Company has been operating for 5 years 2 months and 10 days.
| Name | TRADERS CHECKPOINT LIMITED |
|---|---|
| Company number | 12151222 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
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 Anthony Cruz Rodrigues Nationality: Portuguese |
Dates: Monday, August 12, 2019 - present
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-144 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 09 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADERS CHECKPOINT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRADERS CHECKPOINT LIMITED | 12 Aug 2019 |
| BOOKMYTRADE LIMITED | 14 Jan 2020 |