co
Corporate
Observer
Homepage
Data
Great Britain
Company
BRENT TRADING LIMITED

BRENT TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRENT TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10180815
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRENT TRADING LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is BRENT TRADING LIMITED located?

    Registered Office Address
    Unit 5 Spring Rise
    Falconer Road
    CB9 7XU Haverhill
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRENT TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2020

    What are the latest filings for BRENT TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 28, 2020 with updates

    		4 pagesCS01

    Appointment of Mr Iulian Costan as a director on Jun 28, 2020

    		2 pagesAP01

    Notification of Iulian Costan as a person with significant control on Jun 28, 2020

    		2 pagesPSC01

    Registered office address changed from Unit 5 Falconer Road Haverhill CB9 7XU England to Unit 5 Spring Rise Falconer Road Haverhill CB9 7XU on Jun 26, 2020

    		1 pagesAD01

    Registered office address changed from Mottram House 43 Greek Street Stockport Cheshire SK3 8AX United Kingdom to Unit 5 Falconer Road Haverhill CB9 7XU on Jun 26, 2020

    		1 pagesAD01

    Termination of appointment of Martyn Christopher Dadswell as a director on Jun 26, 2020

    		1 pagesTM01

    Cessation of Martyn Christopher Dadswell as a person with significant control on Jun 26, 2020

    		1 pagesPSC07

    Termination of appointment of Martyn Dadswell as a secretary on Jun 26, 2020

    		1 pagesTM02

    Notification of Martyn Dadswell as a person with significant control on Jun 24, 2020

    		2 pagesPSC01

    Appointment of Mr Martyn Dadswell as a secretary on Jun 24, 2020

    		2 pagesAP03

    Appointment of Mr Martyn Christopher Dadswell as a director on Jun 24, 2020

    		2 pagesAP01

    Cessation of Graham James Foster as a person with significant control on Jun 24, 2020

    		1 pagesPSC07

    Termination of appointment of Graham James Foster as a director on Jun 24, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to May 31, 2019

    		2 pagesAA

    Confirmation statement made on May 15, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on May 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    		5 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 1
    		SH01
    incorporationMay 16, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BRENT TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSTAN, Iulian
    Falconer Road
    CB9 7XU Haverhill
    Unit 5 Spring Rise
    England
    		Director
    Falconer Road
    CB9 7XU Haverhill
    Unit 5 Spring Rise
    England
    		EnglandRomanianBusinessman271271240001
    DADSWELL, Martyn
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    United Kingdom
    		Secretary
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    United Kingdom
    		271190120001
    DADSWELL, Martyn Christopher
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    United Kingdom
    		Director
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    United Kingdom
    		United KingdomBritishConsultant174164890002
    FOSTER, Graham James
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    United Kingdom
    		Director
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    United Kingdom
    		EnglandBritishDirector79761680004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRENT TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iulian Costan
    Falconer Road
    CB9 7XU Haverhill
    Unit 5 Spring Rise
    England
    		Jun 28, 2020
    Falconer Road
    CB9 7XU Haverhill
    Unit 5 Spring Rise
    England
    		No
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Martyn Christopher Dadswell
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    United Kingdom
    		Jun 24, 2020
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham James Foster
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    United Kingdom
    		May 15, 2017
    43 Greek Street
    SK3 8AX Stockport
    Mottram House
    Cheshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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