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- SUPPLYTRADE LIMITED
SUPPLYTRADE LIMITED
Active - Accounts Filed
General Information
NAME
SUPPLYTRADE LIMITED
COMPANY NUMBER
03017608
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
02/02/1995
(29 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
KENT TN13 3EB
TN13 2EP
1 Knole Paddock
Seal Hollow Road
Sevenoaks
Kent
TN13 3RX
Telephone: 877020
The Robyns
Montreal Road
Sevenoaks
Kent
TN13 2EP
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 |
---|---|---|
TOTEM PROPERTIES LIMITED | Active - Accounts Filed | View Report |
SUPPLYTRADE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/01/2024 | Event: New Accounts filed |
Date: 04/01/2024 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: John Andrew Moon (901323722) has left the board |
Credit Risk Overview
Want to learn more about SUPPLYTRADE 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 SUPPLYTRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPPLYTRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 28/04/2004 - Present (20 years and 3 months) Secretary: 28/04/2004 - Present (20 years and 3 months) Born in Aug 1959 (age: 65) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 4 Past: 6 |
View Report |
27/10/2023 - Present (9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
02/02/1995 - Present (29 years and 6 months) 02/02/1995 - Present (29 years and 6 months) 02/02/1995 - Present (29 years and 6 months) 02/02/1995 - Present (29 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
02/02/1995 - Present (29 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Director: 20/02/1995 - 28/04/2004 (9 years and 2 months) Secretary: 20/02/1995 - 28/04/2004 (9 years and 2 months) Born in Sep 1938 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TOTEM PROPERTIES LIMITED | Active - Accounts Filed | View Report |
LONDON SOAP AND CHEMICAL CO. LIMITED | Active - Accounts Filed | View Report |
SUPPLYTRADE LIMITED | Active - Accounts Filed | View Report |
TOTEM INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 09/01/2024 | Event: New Accounts filed |
Date: 04/01/2024 | Event: New Confirmation Statement filed |
Date: 08/11/2023 | Event: John Andrew Moon (901323722) has left the board |
Date: 07/11/2023 | Event: New Company Secretary Nick Charles Moon (931553040) Appointed |
Date: 15/04/2023 | Event: New Confirmation Statement filed |
Date: 13/02/2023 | Event: New Confirmation Statement filed |
Date: 05/01/2023 | Event: New Accounts filed |
Date: 20/05/2021 | Event: New Confirmation Statement filed |
Date: 26/02/2020 | Event: New Confirmation Statement filed |
Date: 08/01/2020 | Event: New Accounts filed |
Date: 20/02/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: New Accounts filed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 21/12/2017 | Event: New Accounts filed |
Date: 23/02/2017 | Event: New Confirmation Statement filed |
Date: 22/02/2017 | Event: Helen Doris Moon (901323721) has left the board |
Date: 22/02/2017 | Event: New Accounts filed |
Date: 08/03/2016 | Event: New Confirmation Statement filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 03/03/2015 | Event: New Confirmation Statement filed |
Date: 27/02/2015 | Event: New Accounts filed |
Date: 21/02/2014 | Event: New Confirmation Statement filed |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 22/03/2013 | Event: New Confirmation Statement filed |
Date: 15/10/2012 | Event: New Accounts filed |
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