USA TRADING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Usa Trading Limited. The company was founded 13 years ago and was given the registration number 07790270. The firm's registered office is in ILFORD. You can find them at 129 Beattyville Gardens, , Ilford, Essex. This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.
Company Information
| Name | : | USA TRADING LIMITED |
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| Company Number | : | 07790270 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 September 2011 |
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| End of financial year | : | 30 September 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
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Office Address & Contact
| Registered Address | : | 129 Beattyville Gardens, Ilford, Essex, United Kingdom, IG6 1JZ |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 129, Beattyville Gardens, Ilford, United Kingdom, IG6 1JZ | Director | 22 May 2018 | Active |
| 2, Highmead Close, Reading, United Kingdom, RG2 7NG | Secretary | 28 September 2011 | Active |
| 843, High Road, Ilford, United Kingdom, IG3 8TG | Director | 29 September 2013 | Active |
| 61, Benton Road, Ilford, IG1 4AS | Director | 28 September 2011 | Active |
People with Significant Control
| Mrs Uzma Naeem |
| Notified on | : | 22 May 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 129, Beattyville Gardens, Ilford, United Kingdom, IG6 1JZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Naeem Irshad |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 843, High Road, Ilford, United Kingdom, IG3 8TG |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)