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EXCESS STOCK TRADING LIMITED

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

This company is commonly known as Excess Stock Trading Limited. The company was founded 9 years ago and was given the registration number 09512166. The firm's registered office is in BRISTOL. You can find them at Unit 1b, Barton Hill Trading Estate, Herapath Street, Bristol, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:EXCESS STOCK TRADING LIMITED
Company Number:09512166
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2015
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Unit 1b, Barton Hill Trading Estate, Herapath Street, Bristol, England, BS5 9RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7 Church Avenue, Stoke Bishop, Bristol, England, BS9 1LD

Director26 March 2015Active
Unit 1b, Barton Hill Trading Estate, Herapath Street, Bristol, England, BS5 9RD

Director27 September 2019Active
8, Wessex Court, Clarence Street, Swindon, England, SN1 2DJ

Director14 February 2017Active

People with Significant Control

Mr Mundip Lal Sallan
Notified on:14 February 2017
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:8, Wessex Court, Swindon, England, SN1 2DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nasser Hakim
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:United Kingdom
Address:7, Church Avenue, Bristol, United Kingdom, BS9 1LD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2022-01-25Gazette

Gazette dissolved voluntary.

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2021-02-24Dissolution

Dissolution voluntary strike off suspended.

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2021-02-02Gazette

Gazette notice voluntary.

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2021-01-25Dissolution

Dissolution application strike off company.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-11-23Accounts

Change account reference date company previous extended.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-10-26Persons with significant control

Cessation of a person with significant control.

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2020-10-09Officers

Termination director company with name termination date.

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2020-04-08Confirmation statement

Confirmation statement with updates.

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2019-10-03Officers

Appoint person director company with name date.

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2019-10-03Accounts

Accounts with accounts type total exemption full.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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2018-01-02Accounts

Accounts amended with accounts type total exemption small.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-12-20Officers

Termination director company with name termination date.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2017-04-06Confirmation statement

Confirmation statement with updates.

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2017-04-06Officers

Appoint person director company with name date.

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2017-02-10Resolution

Resolution.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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2016-04-22Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Change of name

Certificate change of name company.

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