RAGUSA TRADING COMPANY LTD
101 CITYGATE HOUSE BUSINESS CENTER, 246-250 ROMFORD ROAD, LONDON E7 9HZ- Active
- Private Limited Company
- Company No. 15059962
- Last Updated: 01 Mar 2024
Company Profile
RAGUSA TRADING COMPANY LTD was incorporated on Wednesday, August 9, 2023 as a Private Limited Company with registered address in LONDON. RAGUSA TRADING COMPANY LTD has the status: Active and it's listed in the following category: Precious metals production. This Private Limited Company has been operating for 1 year 2 months and 9 days.
| Name | RAGUSA TRADING COMPANY LTD |
|---|---|
| Company number | 15059962 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
101 CITYGATE HOUSE BUSINESS CENTER 246-250 ROMFORD ROAD LONDON E7 9HZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Juan Francisco Hernandez Perez Nationality: Spanish |
Dates: Wednesday, August 9, 2023 - present
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 | 09 May 2025, (202 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 September 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAGUSA TRADING COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAGUSA TRADING COMPANY LTD | 09 Aug 2023 |