VILLEGAS TRADING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Villegas Trading Ltd. The company was founded 5 years ago and was given the registration number 12037141. The firm's registered office is in LONDON. You can find them at 965 Romford Road, , London, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.
Company Information
| Name | : | VILLEGAS TRADING LTD |
|---|
| Company Number | : | 12037141 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 06 June 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 45310 - Wholesale trade of motor vehicle parts and accessories
- 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- 46510 - Wholesale of computers, computer peripheral equipment and software
- 46520 - Wholesale of electronic and telecommunications equipment and parts
|
|---|
Office Address & Contact
| Registered Address | : | 965 Romford Road, London, England, E12 5JR |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 55, Chipstead Avenue, Thornton Heath, England, CR7 7DJ | Director | 01 December 2019 | Active |
| 965, Romford Road, London, England, E12 5JR | Director | 06 June 2019 | Active |
People with Significant Control
| Mrs Ileana Maria Vasile |
| Notified on | : | 01 December 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1975 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | England |
|---|
| Address | : | 55, Chipstead Avenue, Thornton Heath, England, CR7 7DJ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Victor Vicente Cedeno Villegas |
| Notified on | : | 06 June 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1963 |
|---|
| Nationality | : | Spanish |
|---|
| Country of residence | : | England |
|---|
| Address | : | 965, Romford Road, London, England, E12 5JR |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)