Nonwoven Trading Ltd. WALTHAM CROSS


Nonwoven Trading started in year 2008 as Private Limited Company with registration number 06562997. The Nonwoven Trading company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Waltham Cross at 18 Norwood Road. Postal code: EN8 9RW.

The company has one director. Andry T., appointed on 8 June 2020. There are currently no secretaries appointed. As of 15 May 2024, there were 3 ex directors - Nicos E., Apostolos N. and others listed below. There were no ex secretaries.

Nonwoven Trading Ltd. Address / Contact

Office Address 18 Norwood Road
Office Address2 Cheshunt
Town Waltham Cross
Post code EN8 9RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06562997
Date of Incorporation Fri, 11th Apr 2008
Industry Wholesale of other intermediate products
End of financial Year 31st October
Company age 16 years old
Account next due date Wed, 31st Jul 2024 (77 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Andry T.

Position: Director

Appointed: 08 June 2020

Dk Haus Gruppe Limited

Position: Corporate Secretary

Appointed: 08 June 2020

Dk Haus Gruppe Limited

Position: Corporate Director

Appointed: 08 June 2020

Nicos E.

Position: Director

Appointed: 31 March 2011

Resigned: 08 June 2020

Apostolos N.

Position: Director

Appointed: 26 October 2010

Resigned: 31 March 2011

A. A. M. & C. Secretary Limited

Position: Corporate Secretary

Appointed: 26 October 2010

Resigned: 08 June 2020

Axiano Company Secretaries Ltd

Position: Corporate Secretary

Appointed: 11 April 2008

Resigned: 26 October 2010

Andry T.

Position: Director

Appointed: 11 April 2008

Resigned: 26 October 2010

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Dk Haus Gruppe Limited from Limassol, Cyprus. This PSC is classified as "a ltd", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is A.a.m. & C. Nominee Services Limited that put Limassol, Cyprus as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Dk Haus Gruppe Limited

Kantara Ii, Apartment 2, Onisilou Str Kantara Ii, Apartment 2, Onisilou Str.,, Limassol, PO Box 4532, Cyprus

Legal authority Company Law 113
Legal form Ltd
Country registered Cyprus
Place registered Company Registrar
Registration number He 355906
Notified on 8 June 2020
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

A.A.M. & C. Nominee Services Limited

1 Griva Digeni, Zavos Kriel Court, Office 102-103, Limassol, CY 3035, Cyprus

Legal authority Companies Law, Cap. 113
Legal form Limited Liability Company
Country registered Cyprus
Place registered Registrar Of Companies
Registration number He 245222
Notified on 26 October 2016
Ceased on 8 June 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-10-312014-10-312015-10-312016-10-312019-10-312020-10-312021-10-312022-10-31
Net Worth-30-7 349-16 016-30 366    
Balance Sheet
Cash Bank On Hand    3 164   
Current Assets  217 8348872 739 8862 312 9172 583 253 
Debtors  214 633 2 736 7222 364 9922 635 328 
Net Assets Liabilities    -234 838404 678302 238-302 238
Other Debtors    2 736 7222 364 992  
Cash Bank In Hand  3 201887    
Net Assets Liabilities Including Pension Asset Liability-30-7 349-16 016-30 366    
Reserves/Capital
Called Up Share Capital1111    
Profit Loss Account Reserve-31-7 350-16 017-30 367    
Shareholder Funds-30-7 349-16 016-30 366    
Other
Accrued Liabilities Deferred Income    3 4003 400  
Administrative Expenses    26 589157 303  
Creditors    52 0752 717 5962 885 492302 238
Interest Payable Similar Charges Finance Costs    185 420147 514  
Net Current Assets Liabilities-30-7 349-16 016-30 3662 687 8112 312 9172 583 253-302 238
Operating Profit Loss    26 589-157 303  
Other Creditors    48 67548 675  
Other Interest Receivable Similar Income Finance Income    169 668134 976  
Profit Loss On Ordinary Activities After Tax    10 837-169 841  
Profit Loss On Ordinary Activities Before Tax    10 837-169 841  
Total Assets Less Current Liabilities-30-7 349-16 016-30 3662 687 8112 312 9182 583 254-302 238
Called Up Share Capital Not Paid Not Expressed As Current Asset     11 
Creditors Due Within One Year307 349233 85031 253    
Number Shares Allotted 111    
Par Value Share 111    
Share Capital Allotted Called Up Paid1111    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-06-11
filed on: 22nd, June 2023
Free Download (3 pages)

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