This company is commonly known as E & I Trading Ltd. The company was founded 14 years ago and was given the registration number 07218869. The firm's registered office is in ALTRINCHAM. You can find them at 3rd Floor, 1 Ashley Road, Altrincham, Cheshire. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
| Name | : | E & I TRADING LTD |
|---|---|---|
| Company Number | : | 07218869 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2010 |
| End of financial year | : | 30 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 54, Portland Place, London, England, W1B 1DY | Corporate Secretary | 24 February 2021 | Active |
| 54, Portland Place, London, England, W1B 1DY | Director | 17 May 2023 | Active |
| 1, Churchbank Way, Thornhill, Dewsbury, England, WF12 9DA | Secretary | 09 April 2010 | Active |
| 85, West Street, Floor 3, Walpole, United States, 02081 | Director | 28 August 2018 | Active |
| 5, Forte Drive, Old Westbury, Ny 11568, United States, | Director | 12 July 2022 | Active |
| 1, Churchbank Way, Thornhill, Dewsbury, England, WF12 9DA | Director | 09 April 2010 | Active |
| 1, Churchbank Way, Thornhill, Dewsbury, WF12 9DA | Director | 11 October 2017 | Active |
| Thrasio Uk Holdings, Ltd | ||
| Notified on | : | 28 August 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 54, Portland Place, London, England, W1B 1DY |
| Nature of control | : |
|
| Mr Mohamed Imran Mohamed Kamal | ||
| Notified on | : | 02 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | Sri Lankan |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Mrs Fathima Safra Hussain | ||
| Notified on | : | 10 October 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1985 |
| Nationality | : | Sri Lankan |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT |
| Nature of control | : |
|
| Mr Mohamed Imran Mohamed Kamal | ||
| Notified on | : | 01 April 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | Sri Lankan |
| Address | : | 1, Churchbank Way, Dewsbury, WF12 9DA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-31 | Officers | Appoint person director company with name date. | Download |
| 2024-05-31 | Officers | Termination director company with name termination date. | Download |
| 2024-03-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-02-22 | Incorporation | Memorandum articles. | Download |
| 2024-02-22 | Resolution | Resolution. | Download |
| 2024-02-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-09 | Accounts | Accounts with accounts type small. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-08-10 | Officers | Appoint person director company with name date. | Download |
| 2023-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-24 | Officers | Change person director company with change date. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-03-14 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Officers | Appoint person director company with name date. | Download |
| 2022-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-26 | Officers | Appoint corporate secretary company with name date. | Download |
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