Tradelec Solihull Ltd. SOLIHULL


Tradelec Solihull Ltd. is a private limited company registered at Pmj House Highlands Road, Shirley, Solihull B90 4ND. Incorporated on 2019-04-30, this 5-year-old company is run by 2 directors.
Director John M., appointed on 30 April 2019. Director Colin D., appointed on 30 April 2019.
The company is officially classified as "non-specialised wholesale trade" (SIC code: 46900).
The last confirmation statement was sent on 2022-07-21 and the date for the subsequent filing is 2023-08-04. Additionally, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Tradelec Solihull Ltd. Address / Contact

Office Address Pmj House Highlands Road
Office Address2 Shirley
Town Solihull
Post code B90 4ND
Country of origin United Kingdom

Company Information / Profile

Registration Number 11970270
Date of Incorporation Tue, 30th Apr 2019
Industry Non-specialised wholesale trade
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 4th Aug 2023 (2023-08-04)
Last confirmation statement dated Thu, 21st Jul 2022

Company staff

John M.

Position: Director

Appointed: 30 April 2019

Colin D.

Position: Director

Appointed: 30 April 2019

Marc S.

Position: Director

Appointed: 30 April 2019

Resigned: 19 August 2019

Neil O.

Position: Director

Appointed: 30 April 2019

Resigned: 19 August 2019

Daymac Ltd

Position: Corporate Director

Appointed: 30 April 2019

Resigned: 19 August 2019

Tradelec Ltd

Position: Corporate Director

Appointed: 30 April 2019

Resigned: 19 August 2019

People with significant control

The register of PSCs who own or control the company includes 4 names. As BizStats established, there is Colin D. This PSC and has 25-50% shares. The second one in the persons with significant control register is John M. This PSC owns 25-50% shares. Then there is Daymac Ltd, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Colin D.

Notified on 30 April 2019
Nature of control: 25-50% shares

John M.

Notified on 30 April 2019
Nature of control: 25-50% shares

Daymac Ltd

Pmj House, Highlands Road, Shirley, Solihull, West Midlands, B90 4ND, United Kingdom

Legal authority Companies Act 2006
Legal form Limited
Notified on 30 April 2019
Ceased on 18 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Tradelec Ltd.

The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QW, England

Legal authority Limited Company
Legal form Limited Company
Country registered England
Place registered England
Registration number 9475187
Notified on 30 April 2019
Ceased on 18 August 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-30
Balance Sheet
Net Assets Liabilities111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset111
Number Shares Allotted111
Par Value Share111

Company filings

Filing category
Accounts Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 10th, October 2023
Free Download (1 page)

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