Company number 07711213
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address 50 VISTA CENTRE HEATHROW, SALISBURY ROAD, HOUNSLOW, TW4 6JQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Registration of charge 077112130001, created on 16 March 2017; Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of QUEENTANA TRADING COMPANY LIMITED are www.queentanatradingcompany.co.uk, and www.queentana-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Queentana Trading Company Limited is a Private Limited Company.
The company registration number is 07711213. Queentana Trading Company Limited has been working since 20 July 2011.
The present status of the company is Active. The registered address of Queentana Trading Company Limited is 50 Vista Centre Heathrow Salisbury Road Hounslow Tw4 6jq. . YANNI, Ashraf is a Director of the company. Secretary TOMA, Mary has been resigned. Director TOMA, Mary has been resigned. Director YANNI, Ayman has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
TOMA, Mary
Resigned: 25 February 2015
Appointed Date: 16 March 2012
Director
TOMA, Mary
Resigned: 30 June 2012
Appointed Date: 20 July 2011
56 years old
Director
YANNI, Ayman
Resigned: 16 March 2012
Appointed Date: 20 July 2011
62 years old
Persons With Significant Control
Mr Ashraf Yanni
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
QUEENTANA TRADING COMPANY LIMITED Events
21 Mar 2017
Registration of charge 077112130001, created on 16 March 2017
08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 15 more events
16 Mar 2012
Termination of appointment of Ayman Yanni as a director
03 Jan 2012
Director's details changed for Mr Ashraf Yanni on 3 January 2012
21 Oct 2011
Director's details changed for Mr Ashraf Yanni on 21 October 2011
22 Jul 2011
Company name changed quintana trading company LIMITED\certificate issued on 22/07/11
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RES15 ‐
Change company name resolution on 2011-07-22
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NM01 ‐
Change of name by resolution
20 Jul 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted