SOUTHEASTERN TRADING CORPORATION LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Southeastern Trading Corporation Ltd. The company was founded 5 years ago and was given the registration number 12766995. The firm's registered office is in HOUNSLOW. You can find them at 22 Maswell Park Crescent, , Hounslow, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Company Information
| Name | : | SOUTHEASTERN TRADING CORPORATION LTD |
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| Company Number | : | 12766995 |
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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 | : | 24 July 2020 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47990 - Other retail sale not in stores, stalls or markets
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Office Address & Contact
| Registered Address | : | 22 Maswell Park Crescent, Hounslow, England, TW3 2DT |
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| Country Origin | : | ENGLAND |
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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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| Corbet Arms, High Street, Market Drayton, England, TF9 1PY | Director | 24 July 2020 | Active |
| Corbet Arms, High Street, Market Drayton, England, TF9 1PY | Director | 25 February 2021 | Active |
People with Significant Control
| Mr Scott Sinclair Mcarthur |
| Notified on | : | 12 February 2021 |
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| Status | : | Active |
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| Date of birth | : | November 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Corbet Arms, High Street, Market Drayton, England, TF9 1PY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Aleksandar Rumenov Dinov |
| Notified on | : | 24 July 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1982 |
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| Nationality | : | Bulgarian |
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| Country of residence | : | England |
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| Address | : | Corbet Arms, High Street, Market Drayton, England, TF9 1PY |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (8 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (10 months remaining)