SEB TRADING LTD.
Active - Accounts Filed
General Information
NAME
SEB TRADING LTD.
COMPANY NUMBER
03025516
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
23/02/1995
(29 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
SL2 3UL
Andrew Hill Cottage
Andrew Hill Lane
Hedgerley
SLOUGH
SL2 3UL
Credit Risk Overview
Want to learn more about SEB TRADING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEB TRADING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEB TRADING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEB TRADING LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/02/1995 - Present (29 years and 10 months) Born in Jan 1956 (age: 68) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 23/02/1995 - 10/03/1995 (0 months) Secretary: 23/02/1995 - 15/05/1995 (2 months) Born in Jul 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
23/02/1995 - 23/02/1995 (0 months) 23/02/1995 - Present (29 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/05/1995 - 10/07/2004 (9 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
10/07/2004 - 08/12/2014 (10 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Confirmation Statement filed |
| 06/03/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 13/12/2020 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 11/12/2020 | New Confirmation Statement filed |
| 22/10/2020 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 04/09/2019 | New Accounts filed |
| 13/12/2018 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 14/12/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Board Member Nazih Hanna Chbat (904212667) Appointed |
| 04/08/2017 | Pakaralingham Rasu (923116063) has left the board |
| 01/08/2017 | Change in Reg. Office |
| 27/07/2017 | Change in Reg. Office |
| 24/07/2017 | Change in Reg. Office |
| 24/07/2017 | Nazih Hanna Chbat (922033925) has left the board |
| 12/07/2017 | New Board Member Nazih Hanna Chbat (922033925) Appointed |
| 03/07/2017 | Change in Reg. Office |
| 29/06/2017 | Change in Reg. Office |
| 16/05/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Board Member Pakaralingham Rasu (923116063) Appointed |
| 12/05/2017 | Mandip Bedi (923066761) has left the board |
| 10/05/2017 | New Confirmation Statement filed |
| 08/05/2017 | New Board Member Mandip Bedi (923066761) Appointed |
| 08/05/2017 | Nazih Hanna Chbat (904212667) has left the board |
| 26/04/2017 | New Accounts filed |
| 26/04/2017 | Change in Reg. Office |
| 15/12/2016 | New Confirmation Statement filed |
| 03/04/2016 | New Accounts filed |
| 13/12/2015 | New Confirmation Statement filed |
| 08/04/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 13/01/2015 | Rafic Hanna Chebat (909897686) has left the board |
| 06/03/2014 | New Accounts filed |
| 14/12/2013 | New Confirmation Statement filed |
| 12/12/2013 | Edward Thercaj (911627856) has left the board |
| 06/03/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
