TRADE CAPITAL LIMITED
212 WELLINGTON ROAD, OLDHAM OL8 4LS- Active
- Private Limited Company
- Company No. 12221436
- Last Updated: 01 Mar 2024
Company Profile
TRADE CAPITAL LIMITED was incorporated on Monday, September 23, 2019 as a Private Limited Company with registered address in OLDHAM. TRADE CAPITAL LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 5 years 5 months and 2 days.
| Name | TRADE CAPITAL LIMITED |
|---|---|
| Company number | 12221436 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
212 WELLINGTON ROAD OLDHAM OL8 4LS |
|---|---|
| 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 Joseph Cohen Nationality: British |
Dates: Saturday, July 15, 2023 - present
ownership of shares 75 to 100 percent
|
| Miss Sandra Yineth Carvajal Montoya Nationality: Spanish |
Dates: Thursday, October 7, 2021 - Sunday, August 7, 2022
ownership of shares 75 to 100 percent
|
| Miss Solange Ferrari Nationality: Italian |
Dates: Monday, September 23, 2019 - Thursday, October 7, 2021
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 | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (124 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 21 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADE CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRADE CAPITAL LIMITED | 23 Sep 2019 |