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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 InformationRoleAppointedStatus
55, Chipstead Avenue, Thornton Heath, England, CR7 7DJ

Director01 December 2019Active
965, Romford Road, London, England, E12 5JR

Director06 June 2019Active

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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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