E & I TRADING LTD
Active - Accounts Filed
General Information
NAME
E & I TRADING LTD
COMPANY NUMBER
07218869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46160 -
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
INCORPORATION DATE
09/04/2010
(14 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/05/2024
ACCOUNTS MADE UP TO
30/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
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 |
|---|---|---|
| LAMPEDO LTD | Active - Accounts Filed | View Report |
| E & I TRADING LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Stephen Joseph Nee (932359431) has left the board |
| 01/11/2024 | New Board Member Marc Roca Ferrer (932878628) Appointed |
| 24/10/2024 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
Credit Risk Overview
Want to learn more about E & I TRADING LTD?
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 E & I TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E & I TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2022 - Present (2 years and 3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2024 - Present (0 months) Born in Nov 1988 (age: 36) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
09/04/2010 - 28/08/2018 (8 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/04/2010 - Present (14 years and 6 months) Born in Jan 1980 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
11/10/2017 - 28/08/2018 (10 months) Born in Oct 1985 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THRAS.IO INC | N/A | N/A |
| LAMPEDO LTD | Active - Accounts Filed | View Report |
| AIRORB LTD | Active - Accounts Filed | View Report |
| ATTAIN RECRUITMENT LTD | Active - Accounts Filed | View Report |
| BEAST GEAR LIMITED | Active - Accounts Filed | View Report |
| E & I TRADING LTD | Active - Accounts Filed | View Report |
| JOSS SOLUTIONS 2016 LIMITED | Active - Accounts Filed | View Report |
| KITCHEN TOOLS LTD | Non-Trading | View Report |
| MODETRO RETAIL LIMITED | Active - Accounts Filed | View Report |
| PROTHOE LIMITED | Active - Accounts Filed | View Report |
| TOXARIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Stephen Joseph Nee (932359431) has left the board |
| 01/11/2024 | New Board Member Marc Roca Ferrer (932878628) Appointed |
| 24/10/2024 | BROUGHTON SECRETARIES LIMITED (908618186) has left the board |
| 11/10/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | Joshua Adam Burke (931225027) has left the board |
| 04/06/2024 | New Board Member Stephen Joseph Nee (932359431) Appointed |
| 15/11/2023 | New Accounts filed |
| 14/08/2023 | New Board Member Joshua Adam Burke (931225027) Appointed |
| 14/08/2023 | Brian Todd Cooper (929914815) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 01/04/2023 | New Accounts filed |
| 28/09/2022 | New Board Member Brian Todd Cooper (929914815) Appointed |
| 22/08/2022 | Carlos Bruce Cashman (924916656) has left the board |
| 22/08/2022 | New Board Member Brian Todd Cooper (929922812) Appointed |
| 07/05/2022 | New Confirmation Statement filed |
| 12/04/2022 | New Accounts filed |
| 08/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 24/05/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (908618186) Appointed |
| 30/03/2021 | Change in Reg. Office |
| 30/03/2021 | New Company Secretary BROUGHTON SECRETARIES LIMITED (928135501) Appointed |
| 22/09/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 22/05/2019 | New Confirmation Statement filed |
| 10/09/2018 | Change in Reg. Office |
| 08/09/2018 | New Accounts filed |
| 31/08/2018 | Fathima Safra Hussain (915039436) has left the board |
| 31/08/2018 | Fathima Safra Hussain (923926610) has left the board |
| 31/08/2018 | Mohamed Imran Mohamed Kamal (915039438) has left the board |
| 31/08/2018 | New Board Member Carlos Bruce Cashman (924916656) Appointed |
| 08/05/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 25/10/2017 | New Board Member Fathima Safra Hussain (923926610) Appointed |
| 09/05/2017 | New Annual Return filed |
| 06/01/2017 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 08/01/2016 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 07/01/2015 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 02/05/2014 | Change in Reg. Office |
| 18/12/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 28/01/2013 | New Accounts filed |
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