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E3205 TRADING LIMITED

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

This company is commonly known as E3205 Trading Limited. The company was founded 19 years ago and was given the registration number 05291474. The firm's registered office is in NOTTINGHAM. You can find them at 6a George Street, Hockley, Nottingham, . This company's SIC code is 77351 - Renting and leasing of air passenger transport equipment.

Company Information

Name:E3205 TRADING LIMITED
Company Number:05291474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77351 - Renting and leasing of air passenger transport equipment

Office Address & Contact

Registered Address:6a George Street, Hockley, Nottingham, England, NG1 3BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6a, George Street, Hockley, Nottingham, England, NG1 3BE

Director11 July 2022Active
6a, George Street, Nottingham, England, NG1 3BE

Corporate Director19 December 2017Active
5 Empress Mews, Douglas, IM2 4BU

Secretary19 November 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary19 November 2004Active
6a, George Street, Hockley, Nottingham, England, NG1 3BE

Director19 November 2004Active
6a, George Street, Hockley, Nottingham, England, NG1 3BE

Director19 December 2017Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director19 November 2004Active

People with Significant Control

Mrs Annette Noskwith
Notified on:19 December 2017
Status:Active
Date of birth:January 1930
Nationality:British
Country of residence:England
Address:6a, George Street, Nottingham, England, NG1 3BE
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Adrian Charles Henry Noskwith
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:England
Address:6a, George Street, Nottingham, England, NG1 3BE
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Tronos Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:83, Baker Street, London, England, W1U 6AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Rn Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Mowbray House, Castle Meadow Road, Nottingham, England, NG2 1BJ
Nature of control:
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type micro entity.

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2023-01-08Confirmation statement

Confirmation statement with no updates.

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2023-01-08Officers

Change corporate director company with change date.

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2023-01-08Officers

Termination director company with name termination date.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-08-11Officers

Appoint person director company with name date.

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2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-12-27Confirmation statement

Confirmation statement with no updates.

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2020-12-31Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

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2018-09-29Accounts

Accounts with accounts type micro entity.

Download
2018-02-22Persons with significant control

Change to a person with significant control.

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2018-02-20Persons with significant control

Notification of a person with significant control.

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2018-02-13Officers

Termination director company with name termination date.

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2018-02-13Persons with significant control

Cessation of a person with significant control.

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2018-01-12Officers

Appoint corporate director company with name date.

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2018-01-12Officers

Termination secretary company with name termination date.

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2018-01-12Officers

Appoint person director company with name date.

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2017-12-12Confirmation statement

Confirmation statement with no updates.

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2017-09-26Accounts

Accounts with accounts type micro entity.

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2017-03-03Address

Change registered office address company with date old address new address.

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