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DRAGAN TRADE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dragan Trade Ltd. The company was founded 6 years ago and was given the registration number 11712084. The firm's registered office is in CHATHAM. You can find them at 206 High Street, , Chatham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:DRAGAN TRADE LTD
Company Number:11712084
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:206 High Street, Chatham, England, ME4 4AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Strafford Road, Hounslow, England, TW3 3EW

Director30 June 2020Active
41, Belton Road, London, England, E7 9PF

Director30 June 2020Active
23a, Oaklands Road, Wolverhampton, United Kingdom, WV3 0DS

Secretary05 December 2018Active
23a, Oaklands Road, Wolverhampton, United Kingdom, WV3 0DS

Director05 December 2018Active

People with Significant Control

Mr Abhijit Shinde
Notified on:30 June 2020
Status:Active
Date of birth:October 1980
Nationality:Indian
Country of residence:England
Address:206, High Street, Chatham, England, ME4 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Gagandeep Kumar
Notified on:30 June 2020
Status:Active
Date of birth:July 1985
Nationality:Indian
Country of residence:England
Address:206, High Street, Chatham, England, ME4 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Miss Garofita Dragan
Notified on:05 December 2018
Status:Active
Date of birth:July 1989
Nationality:Romanian
Country of residence:United Kingdom
Address:23a, Oaklands Road, Wolverhampton, United Kingdom, WV3 0DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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