TRADE XONE INTERNATIONAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Trade Xone International Limited. The company was founded 6 years ago and was given the registration number SC602382. The firm's registered office is in GLASGOW. You can find them at 46 Mccormick House Business Centre Darnley Street, Pollokshields, Glasgow, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | TRADE XONE INTERNATIONAL LIMITED |
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| Company Number | : | SC602382 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 July 2018 |
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| End of financial year | : | 31 July 2020 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 46 Mccormick House Business Centre Darnley Street, Pollokshields, Glasgow, Scotland, G41 2TY |
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| Country Origin | : | SCOTLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 46, Mccormick House Business Centre Darnley Street, Pollokshields, Glasgow, Scotland, G41 2TY | Director | 01 June 2020 | Active |
| Block B3/3/A, 15 Edison Street, Hillington Park, Glasgow, United Kingdom, G52 4JW | Director | 12 July 2018 | Active |
| 46, Mccormick House Business Centre Darnley Street, Pollokshields, Glasgow, Scotland, G41 2TY | Director | 01 April 2019 | Active |
People with Significant Control
| Mr Pervaiz Chaudry |
| Notified on | : | 01 June 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1975 |
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| Nationality | : | Dutch |
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| Country of residence | : | Scotland |
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| Address | : | 46, Mccormick House Business Centre Darnley Street, Glasgow, Scotland, G41 2TY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Miss Faiza Ali Razaq |
| Notified on | : | 01 April 2019 |
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| Status | : | Active |
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| Date of birth | : | March 1992 |
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| Nationality | : | British |
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| Country of residence | : | Scotland |
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| Address | : | 46, Mccormick House Business Centre Darnley Street, Glasgow, Scotland, G41 2TY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Aqib Safdar Raja |
| Notified on | : | 12 July 2018 |
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| Status | : | Active |
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| Date of birth | : | June 1989 |
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| Nationality | : | Pakistani |
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| Country of residence | : | United Kingdom |
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| Address | : | Block B3/3/A, 15 Edison Street, Glasgow, United Kingdom, G52 4JW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Significant influence or control as firm
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)