INDUTRADE UK LIMITED
Overview
| Company Name | INDUTRADE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09287563 |
| 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 INDUTRADE UK LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is INDUTRADE UK LIMITED located?
| Registered Office Address | Ellard House Floats Road Roundthorn Industrial Estate M23 9WB Wythenshawe, Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INDUTRADE UK LIMITED?
| 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 INDUTRADE UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for INDUTRADE UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Lennart Patrik Johnson as a director on Jun 26, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Change of details for Indutrade Ab as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Peter Ian Rowlands as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Mar 28, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mrs Lisa Joanne Kay as a secretary on Dec 11, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Richard Joynson as a secretary on Dec 05, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Bo Gerhard Annvik as a director on Nov 27, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Termination of appointment of Jan Olof Peter Eriksson as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Lennart Patrik Johnson as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Susann Margareta Nyberg as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven Keith Davies as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||
Statement of capital on Jan 26, 2023
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of INDUTRADE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAY, Lisa Joanne | Secretary | Floats Road Roundthorn Industrial Estate M23 9WB Wythenshawe, Manchester Ellard House England | 330258470001 | |||||||
| DAVIES, Steven Keith | Director | Floats Road Roundthorn Industrial Estate M23 9WB Wythenshawe, Manchester Ellard House England | England | British | 115886690001 | |||||
| NYBERG, Susann Margareta | Director | Floats Road Roundthorn Industrial Estate M23 9WB Wythenshawe, Manchester Ellard House England | Sweden | Swedish | 327207470001 | |||||
| JOYNSON, Richard | Secretary | Floats Road Roundthorn Industrial Estate M23 9WB Wythenshawe, Manchester Ellard House England | 279003930001 | |||||||
| SIMONDS, Geoffrey Charles | Secretary | Floats Road Roundthorn Industrial Estate M23 9WB Wythenshawe, Manchester Ellard House England | 192218450001 | |||||||
| ALVARSSON, Leif Johnny | Director | c/o Indutrade Ab Raseborgsgatan Se-164 06 Box 6044 Kista 9 Sweden | Sweden | Swedish | 194117630001 | |||||
| ANNVIK, Bo Gerhard | Director | c/o Indutrade Ab Raseborgsgatan Se-164 06 Box 6044 Kista 9 Stockholm Sweden | Sweden | Swedish | 240490820001 | |||||
| ERIKSSON, Jan Olof Peter | Director | Floats Road Roundthorn Industrial Estate M23 9WB Wythenshawe, Manchester Ellard House England | Sweden | Swedish | 257153150001 | |||||
| HJALMAR HJALMARSSON, Claes Harald | Director | Slatbaksvagen 21 120 51 Arsta 21 Stockholm Sweden | Sweden | Swedish | 193823810002 | |||||
| JOHNSON, Lennart Patrik | Director | Floats Road Roundthorn Industrial Estate M23 9WB Wythenshawe, Manchester Ellard House England | Sweden | Swedish | 327207910001 | |||||
| OHMAN, Jan Ake | Director | c/o Indutrade Ab Raseborgsgstan Se-164 06 Box 6044 Kista 9 Sweden | Sweden | Swedish | 193956670001 | |||||
| ROWLANDS, Peter Ian | Director | Floats Road Roundthorn Industrial Estate M23 9WB Wythenshawe, Manchester Ellard House England | England | British | 183750690001 |
Who are the persons with significant control of INDUTRADE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Indutrade Ab | Apr 06, 2016 | Raseborgstan Se-164 06 BOX 6044 Kista 8 Stockholm Sweden | 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