Company number 04084735
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address STUART HOUSE, ST. JOHNS STREET, PETERBOROUGH, PE1 5DD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 99999 - Dormant Company
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Kathryn Manda Rosenthal as a director on 15 May 2016. The most likely internet sites of TRADE FINANCE 4 BUSINESS LIMITED are www.tradefinance4business.co.uk, and www.trade-finance-4-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. Trade Finance 4 Business Limited is a Private Limited Company.
The company registration number is 04084735. Trade Finance 4 Business Limited has been working since 05 October 2000.
The present status of the company is Active. The registered address of Trade Finance 4 Business Limited is Stuart House St Johns Street Peterborough Pe1 5dd. The company`s financial liabilities are £0k. It is £0k against last year. . ROSENTHAL, Henri is a Director of the company. Secretary ROSENTHAL, Kathryn Manda has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director OOSTHUYSEN, Phillip has been resigned. Director ROSENTHAL, Henri has been resigned. Director ROSENTHAL, Kathryn Manda has been resigned. Director SAR-SHALOM, Eyal has been resigned. The company operates in "Financial intermediation not elsewhere classified".
trade finance 4 business Key Finiance
LIABILITIES
£0k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 06 October 2000
Appointed Date: 05 October 2000
Director
ROSENTHAL, Henri
Resigned: 26 June 2013
Appointed Date: 05 October 2000
65 years old
Director
SAR-SHALOM, Eyal
Resigned: 31 July 2014
Appointed Date: 03 September 2012
59 years old
Persons With Significant Control
Mr Henri Rosenthal
Notified on: 30 September 2016
65 years old
Nature of control: Ownership of shares – 75% or more
TRADE FINANCE 4 BUSINESS LIMITED Events
22 Mar 2017
Total exemption small company accounts made up to 31 March 2016
16 Oct 2016
Confirmation statement made on 30 September 2016 with updates
18 May 2016
Termination of appointment of Kathryn Manda Rosenthal as a director on 15 May 2016
16 Nov 2015
Accounts for a dormant company made up to 31 March 2015
12 Nov 2015
Previous accounting period shortened from 31 August 2015 to 31 March 2015
...
... and 44 more events
19 Oct 2000
Accounting reference date extended from 31/10/01 to 31/03/02
19 Oct 2000
Ad 06/10/00--------- £ si 98@1=98 £ ic 2/100
09 Oct 2000
Secretary resigned
09 Oct 2000
New secretary appointed
05 Oct 2000
Incorporation