UKBizDB.co.uk

TRADE FINANCE 4 BUSINESS LIMITED

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

This company is commonly known as Trade Finance 4 Business Limited. The company was founded 23 years ago and was given the registration number 04084735. The firm's registered office is in PETERBOROUGH. You can find them at Stuart House, St. Johns Street, Peterborough, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TRADE FINANCE 4 BUSINESS LIMITED
Company Number:04084735
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2000
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Stuart House, St. Johns Street, Peterborough, PE1 5DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, C/O The Norgrow Partnership, Barn Hill, Stamford, England, PE9 2AE

Director01 August 2014Active
Lower Farm, Church Lane, Eastwinch, PE32 1NL

Secretary06 October 2000Active
Sovereign House, 7 Station Road, Kettering, NN15 7HH

Corporate Nominee Secretary05 October 2000Active
Stuart House, St. Johns Street, Peterborough, England, PE1 5DD

Director26 June 2013Active
Lower Farm, Church Lane, East Winch, PE32 1NL

Director05 October 2000Active
Stuart House, St. Johns Street, Peterborough, England, PE1 5DD

Director01 August 2014Active
1438, Club Lane, Lorida, Usa, 33857

Director03 September 2012Active

People with Significant Control

Mr Henri Rosenthal
Notified on:30 September 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:14, C/O The Norgrow Partnership, Stamford, England, PE9 2AE
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved compulsory.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-09-13Address

Change registered office address company with date old address new address.

Download
2021-04-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-18Accounts

Accounts with accounts type dormant.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-03-04Gazette

Gazette filings brought up to date.

Download
2020-03-03Accounts

Accounts with accounts type dormant.

Download
2020-03-03Gazette

Gazette notice compulsory.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-18Accounts

Accounts with accounts type unaudited abridged.

Download
2018-05-09Confirmation statement

Confirmation statement with updates.

Download
2017-12-26Accounts

Accounts with accounts type dormant.

Download
2017-04-27Confirmation statement

Confirmation statement with updates.

Download
2017-03-22Accounts

Accounts with accounts type total exemption small.

Download
2016-10-16Confirmation statement

Confirmation statement with updates.

Download
2016-05-18Officers

Termination director company with name termination date.

Download
2015-11-16Accounts

Accounts with accounts type dormant.

Download
2015-11-12Accounts

Change account reference date company previous shortened.

Download
2015-10-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-07Accounts

Accounts with accounts type dormant.

Download
2014-10-07Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-22Officers

Termination director company with name termination date.

Download
2014-08-09Officers

Appoint person director company with name date.

Download
2014-08-09Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.