MONTE CRISTO TRADING LTD
3 MANSION LANE, HARROLD, BEDFORD MK43 7BN- Active
- Private Limited Company
- Company No. 13895725
- Last Updated: 01 Mar 2024
Company Profile
MONTE CRISTO TRADING LTD was incorporated on Friday, February 4, 2022 as a Private Limited Company with registered address in BEDFORD. MONTE CRISTO TRADING LTD has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 3 years and 20 days.
| Name | MONTE CRISTO TRADING LTD |
|---|---|
| Company number | 13895725 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 MANSION LANE HARROLD BEDFORD MK43 7BN |
|---|---|
| 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 Sandeep Singh Khinda Nationality: British |
Dates: Friday, February 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Navnit Nandhe Nationality: British |
Dates: Friday, February 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-86 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 04 March 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MONTE CRISTO TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| MONTE CRISTO TRADING LTD | 04 Feb 2022 |