This company is commonly known as Treeco Commodities (uk) Ltd. The company was founded 6 years ago and was given the registration number 11052343. The firm's registered office is in SLEAFORD. You can find them at 4 Aura Sleaford , Mansfield House, 22 Northgate, Sleaford, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | TREECO COMMODITIES (UK) LTD |
|---|---|---|
| Company Number | : | 11052343 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 2017 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Aura Sleaford , Mansfield House, 22 Northgate, Sleaford, England, NG34 7DA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Aura Sleaford , Mansfield House, 22 Northgate, Sleaford, England, NG34 7DA | Secretary | 20 December 2019 | Active |
| 4 Aura Sleaford , Mansfield House, 22 Northgate, Sleaford, England, NG34 7DA | Director | 07 November 2017 | Active |
| 33, Handley Street, Sleaford, United Kingdom, NG34 7TQ | Director | 07 November 2017 | Active |
| 33, Handley Street, Sleaford, United Kingdom, NG34 7TQ | Director | 07 November 2017 | Active |
| Mr Mohammed Khuraish | ||
| Notified on | : | 07 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1990 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | 33, Handley Street, Sleaford, United Kingdom, NG34 7TQ |
| Nature of control | : |
|
| Mr Afeef Mohammed Najeeb | ||
| Notified on | : | 07 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1991 |
| Nationality | : | Indian |
| Country of residence | : | United Kingdom |
| Address | : | 33, Handley Street, Sleaford, United Kingdom, NG34 7TQ |
| Nature of control | : |
|
| Mrs Divya Rajan | ||
| Notified on | : | 07 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 33, Handley Street, Sleaford, United Kingdom, NG34 7TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-16 | Officers | Change person director company with change date. | Download |
| 2024-01-16 | Officers | Change person secretary company with change date. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Officers | Appoint person secretary company with name date. | Download |
| 2020-04-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2020-01-02 | Officers | Termination director company with name termination date. | Download |
| 2019-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-24 | Accounts | Change account reference date company current extended. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-07 | Incorporation | Incorporation company. | Download |
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