TREECO EXIM (UK) LTD

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

This company is commonly known as Treeco Exim (uk) Ltd. The company was founded just now and was given the registration number 12391225. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	TREECO EXIM (UK) LTD
Company Number	:	12391225
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 January 2020
End of financial year	:	31 January 2021
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade 47290 - Other retail sale of food in specialised stores

Office Address & Contact

Registered Address	:	71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Secretary	08 January 2020	Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Secretary	08 January 2020	Active
71-75, Shelton Street, Covent Garden, London, England, WC2H 9JQ	Corporate Secretary	30 March 2020	Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	08 January 2020	Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	08 January 2020	Active

People with Significant Control

Mr Afeef Mohammed Najeeb
Notified on	:	08 January 2020
Status	:	Active
Date of birth	:	November 1991
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Mohammed Khuraish
Notified on	:	08 January 2020
Status	:	Active
Date of birth	:	April 1990
Nationality	:	Indian
Country of residence	:	United Kingdom
Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2021 (1 year 1 month 3 weeks ago)
Accounts type was MICRO
Next accounts dated 31 March 2022
Due by 31 December 2022 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2021 (7 months 1 week ago)
Next confirmation dated 14 October 2022
Due by 28 October 2022 (5 months remaining)

Company Filing History

Date	Category	Description
2022-01-11	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-01	Accounts	Accounts with accounts type dormant.	Download
2021-02-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-03-31	Officers	Appoint corporate secretary company with name date.	Download
2020-01-08	Incorporation	Incorporation company.	Download