STRAITS TRADING CO. LIMITED(THE)
Overview
| Company Name | STRAITS TRADING CO. LIMITED(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01600902 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STRAITS TRADING CO. LIMITED(THE)?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is STRAITS TRADING CO. LIMITED(THE) located?
| Registered Office Address | East Wing Offices Junction 7 Business Park BB5 5JW Clayton Le Moors, Accrington Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STRAITS TRADING CO. LIMITED(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for STRAITS TRADING CO. LIMITED(THE)?
| Last Confirmation Statement Made Up To | Jul 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2025 |
| Overdue | No |
What are the latest filings for STRAITS TRADING CO. LIMITED(THE)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Paul Aspin on Jul 08, 2025 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Registration of charge 016009020014, created on Dec 28, 2023 | 13 pages | MR01 | ||||||||||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Register(s) moved to registered inspection location C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Pm+M Greenbank Technology Park Challenge Way Blackburn Lancashire BB1 5QB | 1 pages | AD02 | ||||||||||
Confirmation statement made on Jul 08, 2017 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of STRAITS TRADING CO. LIMITED(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASPIN, Paul | Secretary | East Wing Offices Junction 7 Business Park BB5 5JW Clayton Le Moors, Accrington Lancashire | British | Company Director | 127584280001 | |||||
| ASPIN, Paul | Director | East Wing Offices Junction 7 Business Park BB5 5JW Clayton Le Moors, Accrington Lancashire | England | British | Company Director | 127584280003 | ||||
| LOMAX, Marvin John | Director | East Wing Offices Junction 7 Business Park BB5 5JW Clayton Le Moors, Accrington Lancashire | England | British | Operations Director | 83637130001 | ||||
| BENNETT, Phillip James | Secretary | Grove House Daw Lane Horbury WF4 5DR Wakefield West Yorkshire | British | 113393520001 | ||||||
| JOYCE, Nuala Goretti | Secretary | Hillcrest The Straits Hoghton PR5 0DA Preston Lancashire | British | 17479030001 | ||||||
| ARQUAL SECRETARY LIMITED | Secretary | Crossley House Hopwood Lane HX1 5EB Halifax West Yorkshire | 87499300001 | |||||||
| GWB SECRETARY LIMITED | Secretary | West House Kings Cross Road HX1 1EB Halifax West Yorkshire | 83825250002 | |||||||
| GWB SECRETARY LIMITED | Secretary | Crossley House Hopwood Lane HX1 5EB Halifax West Yorkshire | 83825250001 | |||||||
| JONES, Colin Phillip | Director | The Moat Ashford Road Great Chart TN23 3DH Ashford Kent | British | Director | 21244110001 | |||||
| JOYCE, Brian Paul | Director | Hillcrest The Straits Hoghton PR5 0DA Preston Lancashire | United Kingdom | British | Director | 17479040001 | ||||
| JOYCE, John Martin | Director | Hillbrow The Street KT24 6AY West Horsley Surrey | United Kingdom | British | Director | 35768430001 | ||||
| JOYCE, Nuala Goretti | Director | Hillcrest The Straits Hoghton PR5 0DA Preston Lancashire | British | Director | 17479030001 | |||||
| MERRYWEATHER, Anthony | Director | 24 Bracken Close WF14 0HA Mirfield West Yorkshire | British | Director | 53131030002 | |||||
| POWERS, Glenn Patrick | Director | 23 Sefton Drive M28 2NG Worsley Manchester | British | Director | 72486520001 | |||||
| WILLIAMS, Derek Graham | Director | 7 Queens Road TQ5 8BG Brixham Devon | British | Director | 17479060001 | |||||
| ARQUAL DIRECTOR LIMITED | Director | Crossley House Hopwood Lane HX1 5EB Halifax West Yorkshire | 87226190001 | |||||||
| GWB DIRECTOR LIMITED | Director | West House Kings Cross Road HX1 1EB Halifax West Yorkshire | 83835430002 |
Who are the persons with significant control of STRAITS TRADING CO. LIMITED(THE)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aslo Holding Company Limited | Apr 06, 2016 | Junction 7 Business Park, Blackburn Road Clayton Le Moors BB5 5JW Accrington East Wing Offices Lancashire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0