EMPLOYEE TRUSTEE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Employee Trustee Limited. The company was founded 8 years ago and was given the registration number 10801840. The firm's registered office is in ST ASAPH. You can find them at Irish Square, Upper Denbigh Road, St Asaph, Denbighshire. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | EMPLOYEE TRUSTEE LIMITED |
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| Company Number | : | 10801840 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 05 June 2017 |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, United Kingdom, LL17 0RN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mrs Yasmin Topia Weaver |
| Notified on | : | 11 April 2025 |
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| Status | : | Active |
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| Date of birth | : | August 1984 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Irish Square, Upper Denbigh Road, St Asaph, United Kingdom, LL17 0RN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
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| Mr Harry Richard Keen |
| Notified on | : | 05 June 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Irish Square, Upper Denbigh Road, St Asaph, United Kingdom, LL17 0RN |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Imtiaz Shamsuddin |
| Notified on | : | 05 June 2017 |
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| Status | : | Active |
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| Date of birth | : | December 1988 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 84 Canon Street, Shrewsbury, United Kingdom, SY2 5HF |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)