USI TRADING LIMITED
Company is dissolved
General Information
NAME
USI TRADING LIMITED
COMPANY NUMBER
04811223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
5147 -
Wholesale of other household goods
INCORPORATION DATE
25/06/2003
(21 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2007
ACCOUNTS MADE UP TO
28/02/2006
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PREVIOUS NAMES
25/06/2003
29/07/2003
TOBRAME LIMITED
LANCASHIRE
BB4 4PW
St Crispin House, St Crispin Way
Haslingden
Rossendale
Lancashire
BB4 4PW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Roy Anthony Gabbie (910677178) Appointed |
| 29/02/2024 | New Board Member Roy Anthony Gabbie (910677178) Appointed |
| 20/07/2023 | New Company Secretary The Executor Of Mr Peter Broude (911741829) Appointed |
Credit Risk Overview
Want to learn more about USI TRADING 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 USI TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about USI TRADING 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 |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
15/07/2003 - 23/01/2006 (2 years and 6 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 5 Past: 30 |
View Report |
|
Born in Jun 1964 |
Resigned | Secretary |
Current: 4 Past: 10 |
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 |
|---|---|
| 15/11/2024 | New Board Member Roy Anthony Gabbie (910677178) Appointed |
| 29/02/2024 | New Board Member Roy Anthony Gabbie (910677178) Appointed |
| 20/07/2023 | New Company Secretary The Executor Of Mr Peter Broude (911741829) Appointed |
| 21/06/2023 | New Board Member Roy Anthony Gabbie (910677178) Appointed |
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