TRADING PRODUCTS LIMITED
Overview
| Company Name | TRADING PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09994434 |
| 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 TRADING PRODUCTS LIMITED?
- Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Where is TRADING PRODUCTS LIMITED located?
| Registered Office Address | 17 Walkergate TD15 1DJ Berwick-Upon-Tweed United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRADING PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRADING PRODUCTS (SOUTH) LIMITED | Feb 09, 2016 | Feb 09, 2016 |
What are the latest accounts for TRADING PRODUCTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for TRADING PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 18, 2025 |
| Overdue | No |
What are the latest filings for TRADING PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 18, 2025 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||
Director's details changed for Mrs Michelle Maria Gleeson on Jul 10, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 18, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Feb 20, 2023 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||
Confirmation statement made on Feb 08, 2022 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Feb 08, 2021 with updates | 5 pages | CS01 | ||||||
Notification of Thomas Stephen Gleeson as a person with significant control on Dec 17, 2020 | 2 pages | PSC01 | ||||||
Cessation of Rory Michael Stuart Milne as a person with significant control on Nov 30, 2020 | 1 pages | PSC07 | ||||||
Notification of Michelle Maria Gleeson as a person with significant control on Nov 30, 2020 | 2 pages | PSC01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Dec 17, 2020
| 4 pages | SH06 | ||||||
Director's details changed for Mrs Michelle Maria Gleeson on Jan 19, 2021 | 2 pages | CH01 | ||||||
Appointment of Mrs Michelle Maria Gleeson as a director on Jan 19, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Rory Michael Stuart Milne as a director on Dec 17, 2020 | 1 pages | TM01 | ||||||
Change of details for Mr Rory Michael Stuart Milne as a person with significant control on Jan 18, 2021 | 2 pages | PSC04 | ||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||
Confirmation statement made on Feb 08, 2020 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Feb 08, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||
Appointment of Mr Thomas Stephen Gleeson as a director on Jul 12, 2018 | 2 pages | AP01 | ||||||
Who are the officers of TRADING PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLEESON, Michelle Maria | Director | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 United Kingdom | Scotland | Irish | Director | 166469680002 | ||||
| GLEESON, Thomas Stephen | Director | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 United Kingdom | Scotland | Irish | Company Director | 153696510002 | ||||
| MILNE, Rory Michael Stuart | Director | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 United Kingdom | United Kingdom | British | Solicitor | 61220540002 |
Who are the persons with significant control of TRADING PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Stephen Gleeson | Dec 17, 2020 | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 United Kingdom | No |
Nationality: Irish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Michelle Maria Gleeson | Nov 30, 2020 | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 United Kingdom | No |
Nationality: Irish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Rory Michael Stuart Milne | Apr 06, 2016 | Walkergate TD15 1DJ Berwick-Upon-Tweed 17 United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
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