This company is commonly known as Source4 Trading Limited. The company was founded 17 years ago and was given the registration number 06185726. The firm's registered office is in SUTTON COLDFIELD. You can find them at 3 Boldmere Road, , Sutton Coldfield, . This company's SIC code is 56290 - Other food services.
Name | : | SOURCE4 TRADING LIMITED |
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Company Number | : | 06185726 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 March 2007 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 3 Boldmere Road, Sutton Coldfield, England, B73 5UY |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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3, Boldmere Road, Sutton Coldfield, England, B73 5UY | Director | 23 October 2019 | Active |
3, Boldmere Road, Sutton Coldfield, England, B73 5UY | Director | 23 October 2019 | Active |
3, Boldmere Road, Sutton Coldfield, England, B73 5UY | Director | 08 March 2022 | Active |
Sandon House, 31 Lifford Gardens, Broadway, WR12 7DA | Secretary | 27 March 2007 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 27 March 2007 | Active |
86, London Road, Maidstone, England, ME16 0DP | Director | 06 November 2012 | Active |
Sandon House, 31 Lifford Gardens, Broadway, WR12 7DA | Director | 27 March 2007 | Active |
17, Wilson Close, Market Weighton, York, England, YO43 3NW | Director | 19 October 2012 | Active |
4 Cryfield Heights, Gibbet Hill, Coventry, CV4 7LA | Director | 27 March 2007 | Active |
15 Manor Hill, Comber, BT23 5FN | Director | 27 March 2007 | Active |
Watlefield, Francis Road, Hinxworth, Baldock, England, SG7 5HL | Director | 01 September 2016 | Active |
Gothic Farm House, High Street, Arlesey, SG15 6SX | Director | 27 March 2007 | Active |
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 27 March 2007 | Active |
Demitasse Group Limited | ||
Notified on | : | 23 October 2019 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 3, Boldmere Road, Sutton Coldfield, England, B73 5UY |
Nature of control | : |
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Mr Andrew John Grelak | ||
Notified on | : | 27 March 2017 |
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Status | : | Active |
Date of birth | : | February 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Sandon House, 31 Lifford Gardens, Broadway, England, WR12 7DA |
Nature of control | : |
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Date | Category | Description | |
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2024-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-09 | Officers | Appoint person director company with name date. | Download |
2021-11-16 | Accounts | Accounts with accounts type micro entity. | Download |
2021-05-25 | Officers | Change person director company with change date. | Download |
2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-01 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
2019-11-26 | Resolution | Resolution. | Download |
2019-11-07 | Resolution | Resolution. | Download |
2019-10-29 | Officers | Termination director company with name termination date. | Download |
2019-10-28 | Address | Change registered office address company with date old address new address. | Download |
2019-10-28 | Officers | Termination director company with name termination date. | Download |
2019-10-28 | Officers | Termination director company with name termination date. | Download |
2019-10-28 | Officers | Termination director company with name termination date. | Download |
2019-10-28 | Officers | Appoint person director company with name date. | Download |
2019-10-28 | Officers | Termination secretary company with name termination date. | Download |
2019-10-28 | Officers | Appoint person director company with name date. | Download |
2019-10-28 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-10-28 | Persons with significant control | Notification of a person with significant control. | Download |
2019-10-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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