EAST INDIA TRADING CO 1998 LIMITED
Active - Accounts Filed
General Information
NAME
EAST INDIA TRADING CO 1998 LIMITED
COMPANY NUMBER
03688313
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
24/12/1998
(25 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
WV14 7HZ
49a March End Road
Wolverhampton
West Midlands
WV11 3QU
Estate Office
Stag Industrial Estate
Bilston
West Midlands WV14 7HZ
WV14 7HZ
Credit Risk Overview
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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 |
|---|---|---|
| EAST INDIA TRADING CO 1998 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EAST INDIA TRADING CO 1998 LIMITED?
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 EAST INDIA TRADING CO 1998 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAST INDIA TRADING CO 1998 LIMITED?
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 |
|---|---|---|---|---|
|
24/12/1998 - Present (25 years and 11 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 17 |
View Report |
|
24/12/1998 - Present (25 years and 11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
12/10/2012 - Present (12 years and 2 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 28 Past: 32 |
View Report |
|
24/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 9091 |
View Report |
|
24/12/1998 - Present (25 years and 11 months) Born in Apr 1951 |
Resigned | Director |
Current: 2 Past: 9095 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAST INDIA TRADING CO 1998 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 14/02/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 08/01/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 19/12/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 10/11/2016 | Sharon Anne Hunt (921762600) has left the board |
| 08/11/2016 | Toni Marian Brook (909333383) has left the board |
| 08/11/2016 | New Company Secretary Sharon Anne Hunt (921762600) Appointed |
| 03/11/2016 | New Accounts filed |
| 18/12/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 19/12/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 20/12/2013 | New Annual Return filed |
| 30/09/2013 | Change in Reg. Office |
| 28/12/2012 | New Board Member Rajvinder Singh Sangha (908403183) Appointed |
| 28/12/2012 | Rajvinder Singh Sangha (900393977) has left the board |
| 21/12/2012 | New Annual Return filed |
| 10/12/2012 | New Accounts filed |
| 29/10/2012 | New Board Member Simon Charles Lousada (901619914) Appointed |
| 29/10/2012 | Simon Charles Lousada (917297767) has left the board |
| 25/10/2012 | New Board Member Simon Charles Lousada (917297767) Appointed |
| 24/10/2012 | Charles Terence Lousada (909444447) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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