UKBizDB.co.uk

HAVRILIUC TRADERS LTD

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

This company is commonly known as Havriliuc Traders Ltd. The company was founded 3 years ago and was given the registration number 12933221. The firm's registered office is in MORDEN. You can find them at 55b London Road, , Morden, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.

Company Information

Name:HAVRILIUC TRADERS LTD
Company Number:12933221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:55b London Road, Morden, England, SM4 5HT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6-8 Claremont Business Centre, Claremont Road, Surbiton, England, KT6 4QU

Director06 October 2020Active

People with Significant Control

Mr Serghei Havriliuc
Notified on:06 October 2020
Status:Active
Date of birth:January 1987
Nationality:Romanian
Country of residence:England
Address:6-8 Claremont Business Centre, Claremont Road, Surbiton, England, KT6 4QU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Gazette

Gazette dissolved compulsory.

Download
2022-02-01Gazette

Gazette notice compulsory.

Download
2021-12-02Address

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

Download
2020-10-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.