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PEDRAS TRADING COMPANY LIMITED

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

This company is commonly known as Pedras Trading Company Limited. The company was founded 30 years ago and was given the registration number 02946812. The firm's registered office is in WOKING. You can find them at Pedras, Pyrford Woods Road, Woking, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PEDRAS TRADING COMPANY LIMITED
Company Number:02946812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Pedras, Pyrford Woods Road, Woking, Surrey, GU22 8QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pedras, Pyrford Woods Road, Woking, United Kingdom, GU22 8QT

Director08 July 1994Active
8 Selbourne Close, New Haw, Addlestone, KT15 3RG

Secretary15 December 1994Active
Pedras, Pyrford Woods Road, Woking, GU22 8QT

Secretary10 March 1997Active
Pedras, Pyrford Woods, Woking, GU22 8QT

Secretary30 May 2001Active
Pedras, Pyrford Woods Road, Woking, GU22 8QT

Secretary08 July 1994Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary08 July 1994Active
Bogazici Sitese D:53 Adnan Saygun, Cad Arnavutkoy Istanbul 80820, Turkey, FOREIGN

Director08 July 1994Active

People with Significant Control

Ms Sally Jane Stone
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Sovereign House, High Street, Aldershot, England, GU11 1TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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