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TEKTRADE TRADING AND CONSULTING LIMITED

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

This company is commonly known as Tektrade Trading And Consulting Limited. The company was founded 17 years ago and was given the registration number 06365907. The firm's registered office is in CRANLEIGH. You can find them at 3 Bank Buildings, 149 High Street, Cranleigh, Surrey. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:TEKTRADE TRADING AND CONSULTING LIMITED
Company Number:06365907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:3 Bank Buildings, 149 High Street, Cranleigh, Surrey, GU6 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Via Circondaria 56/3, 50127, Italy, FOREIGN

Director10 September 2007Active
6, Beards Hill Close, Hampton, United Kingdom, TW12 2AH

Secretary10 September 2007Active
The Spire, Leeds Road, Lightcliffe, HX3 8NU

Nominee Secretary10 September 2007Active
6, Beards Hill Close, Hampton, United Kingdom, TW12 2AH

Director10 September 2007Active
The Spire, Leeds Road, Lightcliffe, HX3 8NU

Corporate Nominee Director10 September 2007Active

People with Significant Control

Mr Pahlan Colah
Notified on:10 September 2016
Status:Active
Date of birth:February 1946
Nationality:British
Address:3 Bank Buildings, Cranleigh, GU6 8BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Maria Giovanna Dani
Notified on:10 September 2016
Status:Active
Date of birth:July 1953
Nationality:Italian
Address:3 Bank Buildings, Cranleigh, GU6 8BB
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 (2 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)

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