THE TREASURY (TRADING) LTD
LEEDS

Hellopages » West Yorkshire » Leeds » LS7 1BA

Company number 06647679
Status Active
Incorporation Date 16 July 2008
Company Type Private Limited Company
Address 30 CROSS STAMFORD STREET, LEEDS, WEST YORKSHIRE, LS7 1BA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registration of charge 066476790001, created on 3 March 2017; Confirmation statement made on 16 July 2016 with updates; Accounts for a small company made up to 31 August 2015. The most likely internet sites of THE TREASURY (TRADING) LTD are www.thetreasurytrading.co.uk, and www.the-treasury-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The Treasury Trading Ltd is a Private Limited Company. The company registration number is 06647679. The Treasury Trading Ltd has been working since 16 July 2008. The present status of the company is Active. The registered address of The Treasury Trading Ltd is 30 Cross Stamford Street Leeds West Yorkshire Ls7 1ba. . LY, Minh is a Secretary of the company. LY, Quoc Thanh is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LY, Minh
Appointed Date: 16 July 2008
Director
LY, Quoc Thanh
Appointed Date: 16 July 2008
62 years old

Persons With Significant Control

Mr Quoc Thanh Ly
Notified on: 6 April 2016
62 years old
Nature of control: Right to appoint and remove directors
Sing Kee Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

THE TREASURY (TRADING) LTD Events

10 Mar 2017
Registration of charge 066476790001, created on 3 March 2017
25 Jul 2016
Confirmation statement made on 16 July 2016 with updates
26 May 2016
Accounts for a small company made up to 31 August 2015
16 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
25 Sep 2014
Accounts for a dormant company made up to 31 August 2014
...
... and 11 more events
21 Oct 2009
Annual return made up to 16 July 2009 with full list of shareholders
30 Jun 2009
Registered office changed on 30/06/2009 from 30 cross stampford street leeds west yorkshire LS7 1BA
21 Aug 2008
Registered office changed on 21/08/2008 from 2 grant avenue leeds west yorkshire LS7 1RQ
17 Jul 2008
Location of register of members (non legible)
16 Jul 2008
Incorporation

THE TREASURY (TRADING) LTD Charges

3 March 2017
Charge code 0664 7679 0001
Delivered: 10 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1. a charge, with full title guarantee, by way of legal…

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