B2b Traded Services Ltd is a private limited company that can be found at 140 Dorchester Road, Upton, Poole BH16 5NX. Incorporated on 2022-02-14, this 2-year-old company is run by 1 director and 1 secretary.
Director Mark W., appointed on 29 December 2022.
Changing the topic to secretaries, we can name: Jane M., appointed on 29 December 2022.
The company is categorised as "site preparation" (Standard Industrial Classification: 43120), "other specialised construction activities not elsewhere classified" (SIC: 43999).
The last confirmation statement was filed on 2022-08-06 and the deadline for the next filing is 2023-08-20.
| Office Address | 140 Dorchester Road |
| Office Address2 | Upton |
| Town | Poole |
| Post code | BH16 5NX |
| Country of origin | United Kingdom |
| Registration Number | 13915021 |
| Date of Incorporation | Mon, 14th Feb 2022 |
| Industry | Site preparation |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 28th February |
| Company age | 2 years old |
| Account next due date | Tue, 14th Nov 2023 (208 days after) |
| Next confirmation statement due date | Sun, 20th Aug 2023 (2023-08-20) |
| Last confirmation statement dated | Sat, 6th Aug 2022 |
Position: Secretary
Appointed: 29 December 2022
Position: Director
Appointed: 29 December 2022
The register of persons with significant control that own or have control over the company includes 3 names. As we established, there is Mark W. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Felix R. This PSC owns 75,01-100% shares. The third one is Lewis V., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.
Mark W.
| Notified on | 30 December 2022 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Felix R.
| Notified on | 2 April 2022 |
| Ceased on | 29 December 2022 |
| Nature of control: |
75,01-100% shares |
Lewis V.
| Notified on | 14 February 2022 |
| Ceased on | 31 May 2022 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 9th, January 2024 |
gazette | Free Download (1 page) |
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