This company is commonly known as Traderswell Ltd. The company was founded 5 years ago and was given the registration number 11977048. The firm's registered office is in RHYL. You can find them at 20 Lon Olwen, Kinmel Bay, Rhyl, . This company's SIC code is 49410 - Freight transport by road.
| Name | : | TRADERSWELL LTD |
|---|---|---|
| Company Number | : | 11977048 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 03 May 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 20 Lon Olwen, Kinmel Bay, Rhyl, United Kingdom, LL18 5LQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Lon Olwen, Kinmel Bay, Rhyl, United Kingdom, LL18 5LQ | Director | 11 June 2019 | Active |
| 95, Abbotts Walk, Bexleyheath, DA7 5RN | Director | 03 May 2019 | Active |
| Ms Camelle Fatima Montealegre | ||
| Notified on | : | 11 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1986 |
| Nationality | : | Filipino |
| Country of residence | : | United Kingdom |
| Address | : | 20, Lon Olwen, Rhyl, United Kingdom, LL18 5LQ |
| Nature of control | : |
|
| Denisa Kovacova | ||
| Notified on | : | 03 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1998 |
| Nationality | : | Slovak |
| Address | : | 95, Abbotts Walk, Bexleyheath, DA7 5RN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-26 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-11-10 | Gazette | Gazette notice compulsory. | Download |
| 2020-01-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-08-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-23 | Accounts | Change account reference date company current shortened. | Download |
| 2019-06-21 | Officers | Termination director company with name termination date. | Download |
| 2019-06-21 | Officers | Appoint person director company with name date. | Download |
| 2019-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-03 | Incorporation | Incorporation company. | Download |
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