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P I TRADING LIMITED

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

This company is commonly known as P I Trading Limited. The company was founded 20 years ago and was given the registration number 05335653. The firm's registered office is in BOSTON. You can find them at The Old Vicarage, Church Close, Boston, Lincolnshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:P I TRADING LIMITED
Company Number:05335653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2005
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:The Old Vicarage, Church Close, Boston, Lincolnshire, PE21 6NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Kian Kin Fai Li
Notified on:31 March 2019
Status:Active
Date of birth:January 2001
Nationality:British
Country of residence:England
Address:Lavendar House, Tothby Lane, Alford, England, LN13 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Victor Teck Sing Ng
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:Malaysian
Country of residence:England
Address:Lavender House, Tothby Lane, Alford, England, LN13 0AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dale Simon Gazda
Notified on:06 April 2016
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:10,, Rawnsley Close, Alford, England, LN13 9PZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Paula Su Fung Li
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:Malaysian
Country of residence:England
Address:Lavender House, Tothby Lane, Alford, England, LN13 0AE
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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