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TAORMINA TRADE LIMITED

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

This company is commonly known as Taormina Trade Limited. The company was founded 5 years ago and was given the registration number 11957896. The firm's registered office is in DARTFORD. You can find them at 3 Jubilee Court, Spring Vale South, Dartford, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:TAORMINA TRADE LIMITED
Company Number:11957896
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2019
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:3 Jubilee Court, Spring Vale South, Dartford, England, DA1 2LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Jubilee Court, Spring Vale South, Dartford, England, DA1 2LJ

Director23 April 2019Active

People with Significant Control

Mr Radu Captari
Notified on:23 April 2019
Status:Active
Date of birth:January 1968
Nationality:Moldovan
Country of residence:Moldova
Address:37, Tuhacevski, Mun. Balti, Moldova, MD-3100
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette notice compulsory.

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2023-05-22Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type micro entity.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-06-06Officers

Change person director company with change date.

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2019-05-09Officers

Withdrawal of the directors register information from the public register.

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2019-05-09Officers

Directors register information on withdrawal from the public register.

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2019-05-09Officers

Withdrawal of the directors residential address register information from the public register.

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2019-04-27Officers

Elect to keep the directors register information on the public register.

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2019-04-27Officers

Elect to keep the directors residential address register information on the public register.

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2019-04-23Incorporation

Incorporation company.

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