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TRADE WINDS (LEICS) LIMITED

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

This company is commonly known as Trade Winds (leics) Limited. The company was founded 21 years ago and was given the registration number 04688657. The firm's registered office is in RUSHDEN. You can find them at Shirley Road, , Rushden, Northamptonshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:TRADE WINDS (LEICS) LIMITED
Company Number:04688657
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Shirley Road, Rushden, Northamptonshire, NN10 6BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shirley Road, Rushden, NN10 6BZ

Secretary29 February 2008Active
Shirley Road, Rushden, NN10 6BZ

Director29 February 2008Active
11 Cotswold Way, Ashby De La Zouch, LE65 1ET

Secretary06 March 2003Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Secretary06 March 2003Active
11 Cotswold Way, Ashby De La Zouch, LE65 1ET

Director06 March 2003Active
11 Cotswold Way, Ashby De La Zouch, LE65 1ET

Director11 August 2003Active
11 Cotswold Way, Ashby De La Zouch, LE65 1ET

Director25 November 2005Active
11 Cotswold Way, Ashby De La Zouch, LE65 1ET

Director06 March 2003Active
11 Cotswold Way, Ashby De La Zouch, LE65 1ET

Director06 March 2003Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE

Corporate Nominee Director06 March 2003Active

People with Significant Control

Midland Automation Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Kempston Controls, Shirley Road, Rushden, United Kingdom, NN10 6BZ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-24Accounts

Accounts with accounts type dormant.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-10-01Accounts

Accounts with accounts type dormant.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-11-12Accounts

Accounts with accounts type dormant.

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2021-04-13Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type dormant.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

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2019-10-13Accounts

Accounts with accounts type dormant.

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2019-03-13Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type dormant.

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2018-03-15Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type dormant.

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2017-03-14Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type dormant.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type dormant.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-09-15Accounts

Accounts with accounts type dormant.

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2014-03-21Annual return

Annual return company with made up date full list shareholders.

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2013-08-14Accounts

Accounts with accounts type dormant.

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2013-03-26Annual return

Annual return company with made up date full list shareholders.

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2012-06-29Accounts

Accounts with accounts type total exemption small.

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2012-03-14Annual return

Annual return company with made up date full list shareholders.

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