Founded in 1999, Tradegro (UK), classified under reg no. 03819051 is a active - proposal to strike off company. Currently registered at Central House LS1 2TE, Leeds the company has been in the business for twenty five years. Its financial year was closed on Wednesday 28th February and its latest financial statement was filed on 2022/02/28. Since 2002/10/01 Tradegro (UK) Limited is no longer carrying the name B & J International.
Office Address | Central House |
Office Address2 | 47 St Pauls Street |
Town | Leeds |
Post code | LS1 2TE |
Country of origin | United Kingdom |
Registration Number | 03819051 |
Date of Incorporation | Thu, 29th Jul 1999 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 28th February |
Company age | 25 years old |
Account next due date | Thu, 30th Nov 2023 (199 days after) |
Account last made up date | Mon, 28th Feb 2022 |
Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Secretary
Appointed: 28 July 2023
Position: Director
Appointed: 28 July 2023
The register of PSCs that own or have control over the company is made up of 8 names. As we researched, there is Moorgarth Group Ltd from Leeds, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jacob W. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Christoffel W., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Moorgarth Group Ltd
47 St. Pauls Street, Leeds, LS1 2TE, England
Legal authority | Uk Companies Act |
Legal form | Limited Company |
Country registered | United Kingdom |
Place registered | England |
Registration number | 4852678 |
Notified on | 26 May 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jacob W.
Notified on | 6 April 2016 |
Ceased on | 26 May 2022 |
Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Christoffel W.
Notified on | 6 April 2016 |
Ceased on | 26 May 2022 |
Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Philip B.
Notified on | 6 April 2016 |
Ceased on | 26 May 2022 |
Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Jan V.
Notified on | 22 November 2018 |
Ceased on | 1 April 2022 |
Nature of control: |
right to appoint and remove directors 50,01-75% voting rights 25-50% shares |
Mandy D.
Notified on | 6 April 2016 |
Ceased on | 1 April 2022 |
Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Michael B.
Notified on | 6 April 2016 |
Ceased on | 1 April 2022 |
Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Gerhardus L.
Notified on | 6 April 2016 |
Ceased on | 22 November 2018 |
Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
B & J International | October 1, 2002 |
Type | Category | Free download | |
---|---|---|---|
AA |
Full accounts for the period ending 2022/02/28 filed on: 22nd, December 2022 |
accounts | Free Download (16 pages) |
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