Company number 07931919
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address 172 EASTERLY ROAD, LEEDS, ENGLAND, LS8 3AD
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Registered office address changed from C/O Jds Accounting 49 Primley Park Road Leeds West Yorkshire LS17 7HR to 172 Easterly Road Leeds LS8 3AD on 6 December 2016; Appointment of Mrs Tina Madeleine Moss as a director on 12 October 2016. The most likely internet sites of TRADE SURPLUS STOCKS LIMITED are www.tradesurplusstocks.co.uk, and www.trade-surplus-stocks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Trade Surplus Stocks Limited is a Private Limited Company.
The company registration number is 07931919. Trade Surplus Stocks Limited has been working since 01 February 2012.
The present status of the company is Active. The registered address of Trade Surplus Stocks Limited is 172 Easterly Road Leeds England Ls8 3ad. . MOSS, Daniel Roman is a Director of the company. MOSS, Tina Madeleine is a Director of the company. SOHEL, Taranjit is a Director of the company. The company operates in "Wholesale of clothing and footwear".
Current Directors
Persons With Significant Control
Mr Daniel Roman Moss
Notified on: 12 October 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Madeleine Moss
Notified on: 12 October 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Taranjit Sohel
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRADE SURPLUS STOCKS LIMITED Events
06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
06 Dec 2016
Registered office address changed from C/O Jds Accounting 49 Primley Park Road Leeds West Yorkshire LS17 7HR to 172 Easterly Road Leeds LS8 3AD on 6 December 2016
06 Dec 2016
Appointment of Mrs Tina Madeleine Moss as a director on 12 October 2016
06 Dec 2016
Appointment of Mr Daniel Roman Moss as a director on 12 October 2016
24 Nov 2016
Accounts for a dormant company made up to 29 February 2016
...
... and 5 more events
24 Apr 2014
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-04-24
21 Oct 2013
Accounts for a dormant company made up to 28 February 2013
12 Mar 2013
Annual return made up to 1 February 2013 with full list of shareholders
25 Feb 2013
Registered office address changed from European House 93 Wellington Road Leeds LS12 1DZ England on 25 February 2013
01 Feb 2012
Incorporation