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EAGLE RIDGE TRADING LIMITED

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

This company is commonly known as Eagle Ridge Trading Limited. The company was founded 17 years ago and was given the registration number 05914365. The firm's registered office is in CARSHALTON. You can find them at 4 Glebe Road, , Carshalton, Surrey. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EAGLE RIDGE TRADING LIMITED
Company Number:05914365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:4 Glebe Road, Carshalton, Surrey, SM5 3EX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 9 Trident Industrial Estate, Blackthorne Road, Colnbrook, Slough, England, SL3 0AX

Director19 March 2024Active
4, Glebe Road, Carshalton, United Kingdom, SM5 3EX

Corporate Secretary23 August 2006Active
Unit 9 Trident Industrial Estate, Blackthorne Road, Colnbrook, Slough, England, SL3 0AX

Director29 September 2008Active
4, Glebe Road, Carshalton, United Kingdom, SM5 3EX

Corporate Director23 August 2006Active

People with Significant Control

Mr Wei Huang
Notified on:19 March 2024
Status:Active
Date of birth:September 1981
Nationality:Chinese
Country of residence:England
Address:Unit 9 Trident Industrial Estate, Blackthorne Road, Slough, England, SL3 0AX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gary Allan Shaw
Notified on:23 August 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Unit 9 Trident Industrial Estate, Blackthorne Road, Slough, England, SL3 0AX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Change of name

Certificate change of name company.

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2024-03-22Confirmation statement

Confirmation statement with updates.

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2024-03-22Officers

Appoint person director company with name date.

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2024-03-22Persons with significant control

Notification of a person with significant control.

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2024-03-21Officers

Termination director company with name termination date.

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2024-03-21Officers

Termination director company with name termination date.

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2024-03-21Officers

Termination secretary company with name termination date.

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2024-03-21Persons with significant control

Cessation of a person with significant control.

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2024-03-21Address

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

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2023-09-15Accounts

Accounts with accounts type dormant.

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2023-09-15Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type dormant.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type dormant.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type dormant.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type dormant.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type dormant.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type dormant.

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2017-09-06Confirmation statement

Confirmation statement with no updates.

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2016-10-11Accounts

Accounts with accounts type dormant.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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