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Transnational Trading Corporation Ltd, SM6 7AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TRANSNATIONAL TRADING CORPORATION LTD

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

This company is commonly known as Transnational Trading Corporation Ltd. The company was founded 6 years ago and was given the registration number 11574936. The firm's registered office is in SURREY. You can find them at Sbc House Restmor Way, Wallington, Surrey, . This company's SIC code is 01630 - Post-harvest crop activities.

Company Information

Name:TRANSNATIONAL TRADING CORPORATION LTD
Company Number:11574936
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 September 2018
Industry Codes:
  • 01630 - Post-harvest crop activities

Office Address & Contact

Registered Address:Sbc House Restmor Way, Wallington, Surrey, United Kingdom, SM6 7AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sbc House, Restmor Way, Wallington, Surrey, United Kingdom, SM6 7AH

Director24 December 2023Active
Sbc House, Restmor Way, Wallington, Surrey, United Kingdom, SM6 7AH

Secretary22 December 2023Active
43a, Queen Mary Road, London, United Kingdom, SE19 3NN

Director18 September 2018Active
Sbc House, Restmor Way, Wallington, Surrey, United Kingdom, SM6 7AH

Director20 December 2022Active
Sbc House, Restmor Way, Wallington, Surrey, United Kingdom, SM6 7AH

Director10 December 2018Active

People with Significant Control

Ms Diana Bilozorova
Notified on:25 April 2024
Status:Active
Date of birth:February 1992
Nationality:Ukrainian
Country of residence:United Kingdom
Address:Sbc House, Restmor Way, Surrey, United Kingdom, SM6 7AH
Nature of control:
  • Significant influence or control
Mr Shakeel Ahmed Khan
Notified on:04 April 2022
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:43a, Queen Mary Road, London, England, SE19 3NN
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 (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 (0 months remaining)

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