UKBizDB.co.uk

ECOM TRADE SERVICES LIMITED

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

This company is commonly known as Ecom Trade Services Limited. The company was founded 5 years ago and was given the registration number 11799725. The firm's registered office is in NUNEATON. You can find them at First Floor, 59 Coton Road, Nuneaton, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:ECOM TRADE SERVICES LIMITED
Company Number:11799725
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2019
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:First Floor, 59 Coton Road, Nuneaton, United Kingdom, CV11 5TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17/38, Stanislawa Staszica, Rzeszow, Poland, 35 051

Director31 January 2019Active
Bartkowice, 720, Bartkowice, Poland, 36 055

Director01 February 2019Active

People with Significant Control

Mr Kamil Grzesik
Notified on:31 January 2019
Status:Active
Date of birth:July 1991
Nationality:Polish
Country of residence:Poland
Address:17/38, Stanislawa Staszica, Rzeszow, Poland, 35 051
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Wojciech Woznica
Notified on:31 January 2019
Status:Active
Date of birth:April 1993
Nationality:Polish
Country of residence:Poland
Address:720, Bartkowice, Bartkowice, Poland, 36-055
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2024-02-13Gazette

Gazette dissolved voluntary.

Download
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Gazette

Gazette notice voluntary.

Download
2023-11-15Dissolution

Dissolution application strike off company.

Download
2023-11-09Accounts

Change account reference date company previous shortened.

Download
2023-10-20Accounts

Accounts with accounts type total exemption full.

Download
2023-01-26Confirmation statement

Confirmation statement with no updates.

Download
2022-07-29Accounts

Accounts with accounts type total exemption full.

Download
2022-01-20Confirmation statement

Confirmation statement with no updates.

Download
2021-09-13Accounts

Accounts with accounts type total exemption full.

Download
2021-08-04Persons with significant control

Change to a person with significant control.

Download
2021-08-04Officers

Change person director company with change date.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

Download
2020-07-21Address

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

Download
2020-06-01Accounts

Accounts with accounts type total exemption full.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Confirmation statement

Confirmation statement with updates.

Download
2019-02-05Officers

Appoint person director company with name date.

Download
2019-02-04Officers

Change person director company with change date.

Download
2019-02-04Persons with significant control

Change to a person with significant control.

Download
2019-01-31Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.