INTERNATIONAL TRADING CO. LIMITED
Non-Trading
General Information
NAME
INTERNATIONAL TRADING CO. LIMITED
COMPANY NUMBER
05931950
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/09/2006
(18 years and 3 months old)
WEBSITE
www.levantsuez.com
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
LOUGHBOROUGH
LE11 3BJ
Telephone: 01509236555
TPS: Yes
36 Frederick Street
LOUGHBOROUGH
LE11 3BJ
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 |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about INTERNATIONAL TRADING CO. 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 INTERNATIONAL TRADING CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTERNATIONAL TRADING CO. 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 |
|---|---|---|---|---|
|
31/12/2007 - Present (16 years and 11 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 3 Past: 20 |
View Report |
|
01/09/2013 - Present (11 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
12/09/2006 - Present (18 years and 3 months) 12/09/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
12/09/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
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 |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 10/09/2022 | New Confirmation Statement filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 15/06/2020 | New Accounts filed |
| 10/09/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 27/05/2018 | New Accounts filed |
| 18/09/2017 | New Confirmation Statement filed |
| 06/12/2016 | New Accounts filed |
| 13/10/2016 | New Annual Return filed |
| 11/10/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 09/05/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 17/10/2014 | COMPANY SERVICES SECRETARY LIMITED (911577230) has left the board |
| 17/10/2014 | COMPANY SERVICES DIRECTOR LIMITED (911577224) has left the board |
| 17/10/2014 | New Company Secretary Alison Jane Prusinski (919181785) Appointed |
| 16/05/2014 | New Accounts filed |
| 28/09/2013 | New Annual Return filed |
| 17/12/2012 | New Accounts filed |
| 10/11/2012 | New Annual Return filed |
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