PROPER TRADE GROUP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Proper Trade Group Ltd. The company was founded 4 years ago and was given the registration number 12592403. The firm's registered office is in LONDON. You can find them at C220d Trident Business Center, 89 Bickersteth Road, London, . This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.
Company Information
| Name | : | PROPER TRADE GROUP LTD |
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| Company Number | : | 12592403 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 May 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46170 - Agents involved in the sale of food, beverages and tobacco
- 46750 - Wholesale of chemical products
- 46900 - Non-specialised wholesale trade
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | C220d Trident Business Center, 89 Bickersteth Road, London, United Kingdom, SW17 9SH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 49, Station Road, Polegate, England, BN26 6EA | Director | 16 July 2020 | Active |
| C220d Trident Business Center, 89 Bickersteth Road, London, United Kingdom, SW17 9SH | Director | 13 July 2020 | Active |
| Dept 2, 43 Owston Road, Carcroft, Doncaster, United Kingdom, DN6 8DA | Director | 07 May 2020 | Active |
People with Significant Control
| Mr Arkadiusz Szychulski |
| Notified on | : | 16 July 2020 |
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| Status | : | Active |
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| Date of birth | : | November 1981 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 49, Station Road, Polegate, England, BN26 6EA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Jakub Wojciech Krysztofiak |
| Notified on | : | 13 July 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1995 |
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| Nationality | : | Polish |
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| Country of residence | : | United Kingdom |
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| Address | : | C220d Trident Business Center, 89 Bickersteth Road, London, United Kingdom, SW17 9SH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Bryan Thornton |
| Notified on | : | 07 May 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1955 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
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| Nature of control | : | - Significant influence or control
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| Cfs Secretaries Limited |
| Notified on | : | 07 May 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Dept 2, 43 Owston Road, Doncaster, United Kingdom, DN6 8DA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)