DTR TRADING LTD
TEWKESBURY

Hellopages » Worcestershire » Malvern Hills » GL20 6AR

Company number 04340775
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address COPY HOLT, LONGDON, TEWKESBURY, GLOUCESTERSHIRE, GL20 6AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 . The most likely internet sites of DTR TRADING LTD are www.dtrtrading.co.uk, and www.dtr-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Colwall Rail Station is 7.6 miles; to Great Malvern Rail Station is 8.2 miles; to Cheltenham Spa Rail Station is 9.2 miles; to Gloucester Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dtr Trading Ltd is a Private Limited Company. The company registration number is 04340775. Dtr Trading Ltd has been working since 14 December 2001. The present status of the company is Active. The registered address of Dtr Trading Ltd is Copy Holt Longdon Tewkesbury Gloucestershire Gl20 6ar. . ALIANO, Jason is a Secretary of the company. ALIANO, Gaetano Nino Frank is a Director of the company. ALIANO, Jason Alexander is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ALIANO, Jason
Appointed Date: 14 December 2001
Director
ALIANO, Gaetano Nino Frank
Appointed Date: 14 December 2001
88 years old
Director
ALIANO, Jason Alexander
Appointed Date: 26 March 2006
45 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 December 2001
Appointed Date: 14 December 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 December 2001
Appointed Date: 14 December 2001

Persons With Significant Control

Mr Jason Alexander Aliano
Notified on: 20 November 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DTR TRADING LTD Events

20 Dec 2016
Confirmation statement made on 14 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
06 Dec 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 2
...
... and 45 more events
26 Feb 2002
New director appointed
13 Feb 2002
New secretary appointed
18 Dec 2001
Secretary resigned
18 Dec 2001
Director resigned
14 Dec 2001
Incorporation

DTR TRADING LTD Charges

25 September 2012
Mortgage
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 10 high street upton upon severn t/no wr…
15 June 2007
Charge
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 23 rowley hill street st john's worcester. Fixed charge…
15 June 2007
Charge
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 25 rowley hill street st john's worcester. Fixed charge…
2 August 2004
Legal charge
Delivered: 5 August 2004
Status: Satisfied on 18 September 2012
Persons entitled: National Westminster Bank PLC
Description: 25 rowley hill street st johns worcester. By way of fixed…
2 August 2004
Legal charge
Delivered: 5 August 2004
Status: Satisfied on 3 September 2012
Persons entitled: National Westminster Bank PLC
Description: 10 high street upton-upon-severn worcester. By way of fixed…
2 August 2004
Legal charge
Delivered: 5 August 2004
Status: Satisfied on 3 September 2012
Persons entitled: National Westminster Bank PLC
Description: 25 rowley hill street st johns worcester. By way of fixed…

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