TRADEHOUSE LIMITED
Active - Accounts Filed
General Information
NAME
TRADEHOUSE LIMITED
COMPANY NUMBER
04293556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47300 -
Retail sale of automotive fuel in specialised stores
INCORPORATION DATE
25/09/2001
(23 years and 4 months old)
WEBSITE
mwtradehouse.business.site
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
COVENTRY
CV2 3NP
184 Sewall Highway
Wyken
Coventry
West Midlands
CV2 3NP
46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 20/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRADEHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADEHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADEHOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2017 - Present (7 years and 1 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 12909 |
View Report |
|
25/09/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 13007 |
View Report |
|
Director: 30/09/2001 - 05/05/2013 (11 years and 7 months) Secretary: 30/09/2001 - 15/12/2002 (1 years and 2 months) Born in Dec 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 05/05/2013 - 18/08/2015 (2 years and 3 months) Secretary: 15/12/2002 - 18/08/2015 (12 years and 8 months) Born in Nov 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 20/07/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Accounts filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 14/06/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 28/05/2019 | New Confirmation Statement filed |
| 17/05/2019 | New Accounts filed |
| 16/10/2018 | New Confirmation Statement filed |
| 13/12/2017 | Roohullah Roohany (918711728) has left the board |
| 13/12/2017 | Ahmadzai Rasooli (920042555) has left the board |
| 13/12/2017 | New Board Member Gulam Jilani Siddiqi (924104749) Appointed |
| 10/11/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 11/07/2017 | New Accounts filed |
| 10/10/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 05/11/2015 | Mohammad Asad Ansari (917870054) has left the board |
| 03/09/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | Parveen Ansari (907924562) has left the board |
| 27/08/2015 | New Board Member Roohullah Roohany (918711728) Appointed |
| 27/08/2015 | New Board Member Ahmadzai Rasooli (920042555) Appointed |
| 26/08/2015 | Adil Ansari (917919851) has left the board |
| 11/03/2015 | New Accounts filed |
| 30/01/2015 | New Annual Return filed |
| 04/11/2013 | New Accounts filed |
| 29/10/2013 | New Annual Return filed |
| 25/10/2013 | Imtiazul Haque Ansari (907924567) has left the board |
| 24/06/2013 | New Board Member Adil Ansari (917919851) Appointed |
| 05/06/2013 | Change in Reg. Office |
| 05/06/2013 | New Board Member Mohammad Asad Ansari (917870054) Appointed |
| 26/10/2012 | New Annual Return filed |
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