DENACO TRADE LTD
OFFICE 4534 321-323 HIGH ROAD, CHADWELL HEATH, ROMFORD RM6 6AX- Active
- Private Limited Company
- Company No. 15115458
- Last Updated: 01 Mar 2024
Company Profile
DENACO TRADE LTD was incorporated on Tuesday, September 5, 2023 as a Private Limited Company with registered address in ROMFORD. DENACO TRADE LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 1 year 2 months and 7 days.
| Name | DENACO TRADE LTD |
|---|---|
| Company number | 15115458 |
| Company type | Private Limited Company |
| Incorporation date | 05 Sep 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 4534 321-323 HIGH ROAD CHADWELL HEATH ROMFORD RM6 6AX |
|---|---|
| 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 |
|---|---|
| Mr Hafiz Shahbaz Ali Nationality: Pakistani |
Dates: Tuesday, September 5, 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 | 30 September |
| Next annual accounts due | 05 June 2025, (204 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 October 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DENACO TRADE LTD.
Previous Names
| Name | Change Date |
|---|---|
| DENACO TRADE LTD | 05 Sep 2023 |