Company number 08917445
Status Active
Incorporation Date 28 February 2014
Company Type Private Limited Company
Address 273 HEATON ROAD, HEATON, NEWCASTLE UPON TYNE, ENGLAND, NE6 5QB
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 1
. The most likely internet sites of TRADING CIRCLE LIMITED are www.tradingcircle.co.uk, and www.trading-circle.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Trading Circle Limited is a Private Limited Company.
The company registration number is 08917445. Trading Circle Limited has been working since 28 February 2014.
The present status of the company is Active. The registered address of Trading Circle Limited is 273 Heaton Road Heaton Newcastle Upon Tyne England Ne6 5qb. . NADEEM, Mohammed Asif is a Secretary of the company. NADEEM, Mohammed Asif is a Director of the company. The company operates in "Wholesale of waste and scrap".
Current Directors
Persons With Significant Control
Mr Mohammed Asif Nadeem
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
TRADING CIRCLE LIMITED Events
31 Mar 2017
Confirmation statement made on 28 February 2017 with updates
18 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
08 Mar 2016
Registered office address changed from 273 Heaton Road Newcastle upon Tyne NE6 5QB England to 273 Heaton Road Heaton Newcastle upon Tyne NE6 5QB on 8 March 2016
07 Mar 2016
Secretary's details changed for Mr Mohammed Nadeem on 7 March 2016
...
... and 1 more events
21 Dec 2015
Total exemption small company accounts made up to 28 February 2015
21 Dec 2015
Administrative restoration application
20 Oct 2015
Final Gazette dissolved via compulsory strike-off
07 Jul 2015
First Gazette notice for compulsory strike-off
28 Feb 2014
Incorporation
Statement of capital on 2014-02-28