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T. I. TRADING LIMITED

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

This company is commonly known as T. I. Trading Limited. The company was founded 15 years ago and was given the registration number 06610323. The firm's registered office is in GRIMSBY. You can find them at Trotters Yard Wilton Road, Humberston, Grimsby, North East Lincolnshire. This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:T. I. TRADING LIMITED
Company Number:06610323
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2008
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address:Trotters Yard Wilton Road, Humberston, Grimsby, North East Lincolnshire, DN36 4AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trotters Yard, Wilton Road, Humberston, Grimsby, United Kingdom, DN36 4AW

Director04 June 2008Active
Trotters Yard, Wilton Road, Humberston, Grimsby, United Kingdom, DN36 4AW

Director04 June 2008Active

People with Significant Control

Mr Douglas Andrew Wadham
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:Trotters Yard, Wilton Road, Grimsby, DN36 4AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-22Accounts

Accounts with accounts type total exemption full.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-07-04Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with no updates.

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2021-09-01Officers

Change person director company with change date.

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2021-09-01Persons with significant control

Change to a person with significant control.

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2021-07-09Accounts

Accounts with accounts type total exemption full.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-06-08Confirmation statement

Confirmation statement with no updates.

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2017-08-11Accounts

Accounts with accounts type total exemption small.

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2017-06-13Accounts

Change account reference date company previous extended.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-03-31Mortgage

Mortgage satisfy charge full.

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2016-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-08Annual return

Annual return company with made up date full list shareholders.

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2016-01-03Accounts

Accounts with accounts type total exemption small.

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2015-06-15Annual return

Annual return company with made up date full list shareholders.

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