ELITE REGIONAL TRADING AND SERVICES LIMITED
9 SHERBORNE AVENUE, CARDIFF CF23 6SJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13196353
- Last Updated: 01 Mar 2023
Company Profile
ELITE REGIONAL TRADING AND SERVICES LIMITED was incorporated on Thursday, February 11, 2021 as a Private Limited Company with registered address in CARDIFF. ELITE REGIONAL TRADING AND SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other building and industrial cleaning activities. This Private Limited Company has been operating for 4 years and 14 days.
| Name | ELITE REGIONAL TRADING AND SERVICES LIMITED |
|---|---|
| Company number | 13196353 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
9 SHERBORNE AVENUE CARDIFF CF23 6SJ |
|---|---|
| Country Of Origin | WALES |
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 Amine Charbel Seman Nationality: Lebanese |
Dates: Thursday, February 11, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Simon Anthony Pratt Nationality: British |
Dates: Thursday, February 11, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 11 November 2022, (-837 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 11 March 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ELITE REGIONAL TRADING AND SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELITE REGIONAL TRADING AND SERVICES LIMITED | 11 Feb 2021 |