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TRADING CORPORATION EXPORT AND IMPORT LTD LTD

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

This company is commonly known as Trading Corporation Export And Import Ltd Ltd. The company was founded 6 years ago and was given the registration number 11777867. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 24410 - Precious metals production.

Company Information

Name:TRADING CORPORATION EXPORT AND IMPORT LTD LTD
Company Number:11777867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 January 2019
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 24410 - Precious metals production
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46450 - Wholesale of perfume and cosmetics
  • 46480 - Wholesale of watches and jewellery

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, England, N1 7GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director21 January 2019Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Secretary08 March 2019Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Secretary08 March 2019Active
Condominio Nadima Damha Ii, Avenida Nadima Damha 200, Qd 1, Lt 26 Residencial, Sao Jose Do Rio Preto, Brazil, CEP 15061 - 759

Director08 March 2019Active
71-75, Shelton Street, London, United Kingdom, WC2H 9JQ

Director21 January 2019Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director21 September 2020Active

People with Significant Control

Mr Jose Maria Lopes
Notified on:08 March 2019
Status:Active
Date of birth:June 1957
Nationality:Brazilian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Jose Maria Lopes
Notified on:21 January 2019
Status:Active
Date of birth:June 1957
Nationality:Brazilian
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Antonio Ferreira De Souza
Notified on:21 January 2019
Status:Active
Date of birth:July 1970
Nationality:Portuguese
Country of residence:United Kingdom
Address:71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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