COSTA MOONEY TRADING COMPANY LTD
THE OLD FORGE, BROAD OAK, CARMARTHENSHIRE SA32 8QJ- Active
- Private Limited Company
- Company No. 15514828
- Last Updated: 01 Mar 2024
Company Profile
COSTA MOONEY TRADING COMPANY LTD was incorporated on Thursday, February 22, 2024 as a Private Limited Company with registered address in CARMARTHENSHIRE. COSTA MOONEY TRADING COMPANY LTD has the status: Active and it's listed in the following category: Security dealing on own account. This Private Limited Company has been operating for 1 year and 1 day.
| Name | COSTA MOONEY TRADING COMPANY LTD |
|---|---|
| Company number | 15514828 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD FORGE BROAD OAK CARMARTHENSHIRE SA32 8QJ |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mrs Donna Caroline Hinder Nationality: British |
Dates: Thursday, February 22, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicol Thomas Hinder Nationality: British |
Dates: Thursday, February 22, 2024 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 22 November 2025, (271 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 22 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COSTA MOONEY TRADING COMPANY LTD.
Previous Names
| Name | Change Date |
|---|---|
| COSTA MOONEY TRADING COMPANY LTD | 22 Feb 2024 |