TIDEWATER TRADING CO (U.K.) LTD
Overview
| Company Name | TIDEWATER TRADING CO (U.K.) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03465653 |
| 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 TIDEWATER TRADING CO (U.K.) LTD?
- Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46210) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TIDEWATER TRADING CO (U.K.) LTD located?
| Registered Office Address | 48 Alston Road SW17 0TP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIDEWATER TRADING CO (U.K.) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for TIDEWATER TRADING CO (U.K.) LTD?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for TIDEWATER TRADING CO (U.K.) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Jan 22, 2025 with updates | 4 pages | CS01 | ||
Change of details for Ms Ashley Sharon Gradwell as a person with significant control on Jan 22, 2025 | 2 pages | PSC04 | ||
Termination of appointment of Anthony Krijger as a director on Jan 22, 2025 | 1 pages | TM01 | ||
Cessation of Anthony Krijger as a person with significant control on Jan 22, 2025 | 1 pages | PSC07 | ||
Change of details for Mr Anthony Krijger as a person with significant control on Dec 01, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Anthony Krijger as a person with significant control on Dec 01, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Anthony Krijger as a person with significant control on Dec 01, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Anthony Krijger on Dec 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Ashley Sharon Gradwell on Dec 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Ashley Sharon Gradwell on Dec 01, 2024 | 2 pages | CH01 | ||
Termination of appointment of Anthony Krijger as a secretary on Dec 05, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Nov 08, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 06, 2024 with updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 25, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 16, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Anthony Krijger as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Notification of Ashley Sharon Gradwell as a person with significant control on Oct 10, 2024 | 2 pages | PSC01 | ||
Registered office address changed from 48 Alston Road Alston Road London SW17 0TP England to 48 Alston Road London SW17 0TP on Oct 10, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Sep 09, 2024 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 07, 2024 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Registered office address changed from 14 Bertal Road London SW17 0BX England to 48 Alston Road Alston Road London SW17 0TP on Aug 20, 2024 | 1 pages | AD01 | ||
Director's details changed for Ms Ashley Elizabeth Gradwell on Sep 07, 2023 | 2 pages | CH01 | ||
Who are the officers of TIDEWATER TRADING CO (U.K.) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRADWELL, Ashley Sharon | Director | 48 Alston Road SW17 0TP Tooting 48 Alston Road United Kingdom | United Kingdom | South African | 305507490002 | |||||
| KRIJGER, Anthony | Secretary | Westville Post Office PO BOX 1518, Westville Kwazulu Natal 3630 South Africa | Dutch | 55547260002 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| GARRARD, Susan Caroline | Director | Westville Post Office PO BOX 1518 Westville Kwazulu Natal 3630 South Africa | South Africa | British | 55547250003 | |||||
| KRIJGER, Anthony | Director | Alston Road SW17 0TP London 48 England | Spain | Dutch | 328093000002 |
Who are the persons with significant control of TIDEWATER TRADING CO (U.K.) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Ashley Sharon Gradwell | Oct 10, 2024 | Alston Road SW17 0TP London 48 England | No |
Nationality: South African Country of Residence: England | |||
Natures of Control
| |||
| Mr Anthony Krijger | Nov 14, 2016 | Alston Road SW17 0TP London 48 England | Yes |
Nationality: Dutch Country of Residence: Spain | |||
Natures of Control
| |||
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