SMU TRADE LTD
11 STONEGATE LANE, MEANWOOD, LEEDS LS7 2TJ- Active
- Private Limited Company
- Company No. 14791516
- Last Updated: 01 Mar 2024
Company Profile
SMU TRADE LTD was incorporated on Tuesday, April 11, 2023 as a Private Limited Company with registered address in LEEDS. SMU TRADE LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 1 year 7 months and 3 days.
| Name | SMU TRADE LTD |
|---|---|
| Company number | 14791516 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 STONEGATE LANE MEANWOOD LEEDS LS7 2TJ |
|---|---|
| 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 |
|---|---|
| Deepak Thazhath Valappil Nationality: Indian |
Dates: Wednesday, December 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Sethupathy Alagar Nationality: Indian |
Dates: Thursday, June 1, 2023 - Wednesday, December 20, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Yuvaraj Eswaran Nationality: Indian |
Dates: Thursday, June 1, 2023 - Thursday, June 1, 2023
ownership of shares 75 to 100 percent
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
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Sethupathy Alagar Nationality: Indian |
Dates: Tuesday, April 11, 2023 - Friday, June 2, 2023
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 | 30 April |
| Next annual accounts due | 11 January 2025, (57 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SMU TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| SMU TRADE LTD | 11 Apr 2023 |