TRADE DIRECT EUROPE LTD

ONE CANADA SQUARE 37TH FLOOR, CANARY WHARF, LONDON  E14 5AA
  • Active
  • Private Limited Company
  • Company No. 13891329
  • Last Updated: 01 Mar 2024

Company Profile

TRADE DIRECT EUROPE LTD was incorporated on Thursday, February 3, 2022 as a Private Limited Company with registered address in LONDON. TRADE DIRECT EUROPE LTD has the status: Active and it's listed in the following category: Wholesale of waste and scrap. This Private Limited Company has been operating for 2 years 8 months and 15 days.

Name TRADE DIRECT EUROPE LTD
Company number 13891329
Company type Private Limited Company
Incorporation date 03 Feb 2022
Status Active
Industry (SIC 2007)

Address

Registered Address ONE CANADA SQUARE 37TH FLOOR
CANARY WHARF
LONDON
E14 5AA
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 Rickinder Singh Atwal Nationality: British Dates: Thursday, February 3, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 28 February
Next annual accounts due 30 November 2024, (42 days left)
Latest accounts 28 February 2023
Next confirmation statement due 03 March 2023
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TRADE DIRECT EUROPE LTD.

Previous Names

Name Change Date
TRADE DIRECT EUROPE LTD 03 Feb 2022
ZN BID LIMITED 30 Sep 2022
DISENA LTD 24 Nov 2022