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TRADE GATEWAY LIMITED

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

This company is commonly known as Trade Gateway Limited. The company was founded 17 years ago and was given the registration number 05939167. The firm's registered office is in WICKFORD. You can find them at Suite 17 & 18 Riverside House, Lower Southend Road, Wickford, Essex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TRADE GATEWAY LIMITED
Company Number:05939167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Suite 17 & 18 Riverside House, Lower Southend Road, Wickford, Essex, SS11 8BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Wick Drive, Wickford, SS12 9AS

Secretary02 May 2007Active
18 Wick Drive, Wickford, SS12 9AS

Director02 May 2007Active
18 Wick Drive, Wickford, United Kingdom, SS13 1QA

Director25 September 2013Active
18 Wick Drive, Wickford, SS12 9AS

Secretary19 September 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary19 September 2006Active
18 Wick Drive, Wickford, SS12 9AS

Director19 September 2006Active
20 Wick Drive, Wickford, SS12 9AS

Director19 September 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director19 September 2006Active

People with Significant Control

Mr Balal Ahmad Khan
Notified on:06 April 2016
Status:Active
Date of birth:November 1971
Nationality:British
Country of residence:United Kingdom
Address:12 Station Court, Station Approach, Wickford, United Kingdom, SS11 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Shoaib Ahmad Khan
Notified on:06 April 2016
Status:Active
Date of birth:October 1978
Nationality:British
Country of residence:United Kingdom
Address:12 Station Court, Station Approach, Wickford, United Kingdom, SS11 7AT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with updates.

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2023-05-11Accounts

Accounts with accounts type total exemption full.

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2022-09-22Confirmation statement

Confirmation statement with no updates.

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2022-04-06Persons with significant control

Change to a person with significant control.

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2022-04-06Persons with significant control

Change to a person with significant control.

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2022-04-06Address

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

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2022-02-24Accounts

Accounts with accounts type total exemption full.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-05-26Capital

Capital variation of rights attached to shares.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-10-07Capital

Capital name of class of shares.

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2020-09-22Confirmation statement

Confirmation statement with updates.

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2020-09-08Officers

Change person director company with change date.

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2020-09-07Persons with significant control

Change to a person with significant control.

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2020-07-24Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2018-09-24Confirmation statement

Confirmation statement with updates.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2017-09-22Confirmation statement

Confirmation statement with updates.

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2017-06-28Accounts

Accounts with accounts type total exemption small.

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2016-09-22Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-09-24Annual return

Annual return company with made up date full list shareholders.

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2015-04-02Accounts

Accounts with accounts type total exemption small.

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