RAYMOND TRADE LIMITED
7 LEANING ROW, NOTTINGHAM NG7 1QZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14283630
- Last Updated: 01 Jan 2024
Company Profile
RAYMOND TRADE LIMITED was incorporated on Monday, August 8, 2022 as a Private Limited Company with registered address in NOTTINGHAM. RAYMOND TRADE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 2 years 1 month and 15 days.
| Name | RAYMOND TRADE LIMITED |
|---|---|
| Company number | 14283630 |
| Company type | Private Limited Company |
| Incorporation date | 08 Aug 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 LEANING ROW NOTTINGHAM NG7 1QZ |
|---|---|
| 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 |
|---|---|
| Radu Constantin Munteanu Nationality: Romanian |
Dates: Friday, November 18, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as firm
|
| Mr Raymond Dokothum Nationality: Ugandan |
Dates: Monday, August 8, 2022 - Friday, November 18, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 08 May 2024, (-138 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 05 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAYMOND TRADE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAYMOND TRADE LIMITED | 08 Aug 2022 |