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EAST INDIA TRADING CO 1998 LIMITED

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

This company is commonly known as East India Trading Co 1998 Limited. The company was founded 25 years ago and was given the registration number 03688313. The firm's registered office is in BILSTON. You can find them at Estate Office Stag Industrial Estate, Oxford Street, Bilston, West Midlands. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:EAST INDIA TRADING CO 1998 LIMITED
Company Number:03688313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 December 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Estate Office Stag Industrial Estate, Oxford Street, Bilston, West Midlands, WV14 7HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cobalt Square, 83-85 Hagley Road, Birmingham, England, B16 8QG

Corporate Secretary24 December 1998Active
Estate Office, Stag Industrial Estate, Oxford Street, Bilston, England, WV14 7HZ

Director12 October 2012Active
Estate Office, Stag Industrial Estate, Oxford Street, Bilston, United Kingdom, WV14 7HZ

Director24 December 1998Active
84 Newcomen Road, Wellingborough, NN8 1JT

Secretary14 October 2003Active
Estate Office, Oakley House, Oakley House, Bedford, England, MK43 7ST

Secretary24 October 2016Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Secretary24 December 1998Active
Estate Office Crawley Park, Husborne Crawley, MK42 0UU

Director02 October 2002Active
52 Mucklow Hill, Halesowen, Birmingham, B62 8BL

Nominee Director24 December 1998Active

People with Significant Control

Sangha Estates Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Estate Office, Stag Industrial Estate, Oxford Street, Bilston, England, WV14 7HZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Lousada Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Oakley House, Oakley, Bedford, England, MK43 7ST
Nature of control:
  • Ownership of shares 25 to 50 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
2024-02-07Accounts

Accounts with accounts type micro entity.

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2023-12-16Confirmation statement

Confirmation statement with no updates.

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2023-02-08Accounts

Accounts with accounts type micro entity.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-12-14Confirmation statement

Confirmation statement with no updates.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-03-13Officers

Change corporate secretary company with change date.

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2020-01-02Accounts

Accounts with accounts type micro entity.

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2019-12-14Confirmation statement

Confirmation statement with no updates.

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2019-11-04Officers

Change person director company with change date.

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2018-12-18Accounts

Accounts with accounts type micro entity.

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2018-12-14Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-12-14Confirmation statement

Confirmation statement with updates.

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2016-11-08Officers

Termination secretary company with name termination date.

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2016-11-02Officers

Termination secretary company with name termination date.

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2016-11-02Officers

Appoint person secretary company with name date.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-05-19Accounts

Accounts with accounts type total exemption small.

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2014-12-15Annual return

Annual return company with made up date full list shareholders.

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