OTI TRADING LIMITED
1 PORTER AVENUE, KINGS HILL, WEST MALLING ME19 4QN- Active
- Private Limited Company
- Company No. 12632556
- Last Updated: 01 Mar 2024
Company Profile
OTI TRADING LIMITED was incorporated on Friday, May 29, 2020 as a Private Limited Company with registered address in WEST MALLING. OTI TRADING LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years 8 months and 26 days.
| Name | OTI TRADING LIMITED |
|---|---|
| Company number | 12632556 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PORTER AVENUE KINGS HILL WEST MALLING ME19 4QN |
|---|---|
| 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 |
|---|---|
| Mrs Mariangela Petruzzelli Nationality: Italian |
Dates: Friday, May 29, 2020 - 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 | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OTI TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OTI TRADING LIMITED | 29 May 2020 |