GARZA TRADING LTD
Company is dissolved
General Information
NAME
GARZA TRADING LTD
COMPANY NUMBER
06994491
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/08/2009
(15 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/07/2016
ACCOUNTS MADE UP TO
31/10/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
COUNTY DURHAM
DH8 6BP
Unit 1 Consett Business Park
Villa Real
Consett
County Durham DH8 6B
DH8 6BP
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 |
|---|---|
| 17/10/2024 | New Board Member EMB MANAGEMENT SOLUTIONS LTD (918813458) Appointed |
| 22/08/2024 | New Board Member Angela Edgar (919080383) Appointed |
| 22/08/2024 | New Board Member Angela Edgar (919080383) Appointed |
Credit Risk Overview
Want to learn more about GARZA TRADING LTD?
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 GARZA TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARZA TRADING LTD?
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 |
|---|---|---|---|---|
|
19/08/2009 - 26/10/2011 (2 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/08/2009 - 09/12/2010 (1 years and 3 months) Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 24 |
View Report |
|
08/04/2011 - 17/11/2011 (7 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
26/10/2011 - 26/06/2015 (3 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 17 |
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 |
|---|---|
| 17/10/2024 | New Board Member EMB MANAGEMENT SOLUTIONS LTD (918813458) Appointed |
| 22/08/2024 | New Board Member Angela Edgar (919080383) Appointed |
| 22/08/2024 | New Board Member Angela Edgar (919080383) Appointed |
| 28/12/2023 | New Board Member EMB MANAGEMENT SOLUTIONS LTD (918813458) Appointed |
| 23/01/2017 | Paul Gary Maurice (903545176) has left the board |
| 16/09/2016 | New Confirmation Statement filed |
| 31/08/2016 | New Accounts filed |
| 23/09/2015 | New Confirmation Statement filed |
| 27/08/2015 | New Board Member Paul Gary Maurice (903545176) Appointed |
| 18/08/2015 | EMB MANAGEMENT SOLUTIONS LTD (919984405) has left the board |
| 18/08/2015 | New Board Member EMB MANAGEMENT SOLUTIONS LTD (918813458) Appointed |
| 06/08/2015 | SILVER BIRCH SECRETARIES LTD (916421406) has left the board |
| 04/08/2015 | New Accounts filed |
| 04/08/2015 | Change in Reg. Office |
| 04/08/2015 | New Board Member EMB MANAGEMENT SOLUTIONS LTD (919984405) Appointed |
| 27/01/2015 | Ashley Wilson (913594100) has left the board |
| 27/01/2015 | New Board Member Angela Thompson (919080383) Appointed |
| 03/09/2014 | New Confirmation Statement filed |
| 01/08/2014 | New Accounts filed |
| 20/06/2014 | Angela Thompson (918027714) has left the board |
| 20/06/2014 | EMB MANAGEMENT SOLUTIONS LTD (918858934) has left the board |
| 18/06/2014 | New Board Member Angela Thompson (918027714) Appointed |
| 18/06/2014 | New Board Member EMB MANAGEMENT SOLUTIONS LTD (918858934) Appointed |
| 12/06/2014 | Change in Reg. Office |
| 02/06/2014 | Change in Reg. Office |
| 06/08/2013 | New Confirmation Statement filed |
| 05/08/2013 | New Accounts filed |
| 11/02/2013 | New Board Member Ashley Wilson (913594100) Appointed |
| 11/02/2013 | Daniel Keith Foggon (912262945) has left the board |
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