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I.h.s. Trading Company Ltd, EC4Y 1BN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

I.H.S. TRADING COMPANY LTD

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

This company is commonly known as I.h.s. Trading Company Ltd. The company was founded 24 years ago and was given the registration number 04008927. The firm's registered office is in LONDON. You can find them at 4th Floor, Mitre House, 44-46 Fleet Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:I.H.S. TRADING COMPANY LTD
Company Number:04008927
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4th Floor, Mitre House, 44-46 Fleet Street, London, England, EC4Y 1BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, London Wall Place, 6th Floor, London,, England, EC2Y 5AU

Secretary28 November 2022Active
2, London Wall Place, 6th Floor, London,, England, EC2Y 5AU

Director20 October 2021Active
2, London Wall Place, 6th Floor, London,, England, EC2Y 5AU

Director15 September 2023Active
2, London Wall Place, 6th Floor, London,, England, EC2Y 5AU

Director20 October 2021Active
Oakwood 9 Willowmead Drive, Prestbury, Macclesfield, SK10 4BU

Secretary01 June 2000Active
24 Eastcourt Avenue, Earley, Reading, RG6 1HH

Secretary02 June 2004Active
Wood Dene, Stanton Lees, Matlock, DE4 2LQ

Secretary01 June 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 June 2000Active
4th Floor, Mitre House, 44-46 Fleet Street, London, England, EC4Y 1BN

Director06 September 2019Active
Heinrich-Berns-Strasse 13, Essen, Germany,

Director11 September 2009Active
Mayo Clinic Hospital, 5777 E Mayo Boulevard, Phoenix, Usa,

Director15 May 2015Active
4th Floor, Mitre House, 44-46 Fleet Street, London, England, EC4Y 1BN

Director08 September 2017Active
33, Albert-Schweitzer Str., Muenster, Germany, 48129

Director22 June 2011Active
1635, Divisadero Street, San Francisco, Usa, 94115

Director23 June 2011Active
C-Manuel Oliag 6, Casa Jo, Godella, Spain, FOREIGN

Director21 June 2003Active
68 Bitterant Hollow Road, Greenwich, Connecticut, America,

Director01 June 2000Active
Waldmeisterstrase 4, Dietikon, Switzerland,

Director08 October 2005Active
26 Aubrey Walk, London, W8 7JG

Director01 June 2000Active
257 Prospect Street, Belmont, Mass, Usa,

Director10 March 2008Active
52-53, Russell Square, London, United Kingdom, WC1B 4HP

Director29 June 2013Active
Peppard Cottage, Peppard Common, Henley On Thames, RG9 5LB

Director04 September 2008Active
6-5-22 Tsukimino, Yamato - Shi, Kanagawa, Japan,

Director21 June 2003Active
Aller Dubois 9, Beaufays B 4052, Belgium,

Director01 June 2000Active
2, London Wall Place, 6th Floor, London,, England, EC2Y 5AU

Director08 September 2021Active
55-56, Russell Square, London, United Kingdom, WC1B 4HP

Director17 September 2010Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 June 2000Active

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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-06-03Confirmation statement

Confirmation statement with no updates.

Download
2023-10-16Accounts

Accounts with accounts type small.

Download
2023-09-27Officers

Appoint person director company with name date.

Download
2023-09-27Officers

Termination director company with name termination date.

Download
2023-06-05Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Officers

Appoint person secretary company with name date.

Download
2022-12-06Officers

Termination secretary company with name termination date.

Download
2022-10-05Accounts

Accounts with accounts type small.

Download
2022-06-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Address

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

Download
2021-12-20Accounts

Accounts with accounts type small.

Download
2021-11-03Officers

Appoint person director company with name date.

Download
2021-11-03Officers

Appoint person director company with name date.

Download
2021-09-27Officers

Appoint person director company with name date.

Download
2021-09-27Officers

Termination director company with name termination date.

Download
2021-09-17Officers

Termination director company with name termination date.

Download
2021-09-17Officers

Termination director company with name termination date.

Download
2021-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-01-07Accounts

Accounts with accounts type small.

Download
2020-06-08Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Officers

Appoint person director company with name date.

Download
2019-10-10Officers

Termination director company with name termination date.

Download
2019-09-26Accounts

Accounts with accounts type small.

Download
2019-06-13Confirmation statement

Confirmation statement with no updates.

Download
2018-10-04Accounts

Accounts with accounts type small.

Download

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