USF TRADE & INVESTMENT LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF1 5QW
Company number 06088823
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address RIVERSIDE VIEW, THORNES LANE, WAKEFIELD, WEST YORKSHIRE, WF1 5QW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 300,000 . The most likely internet sites of USF TRADE & INVESTMENT LIMITED are www.usftradeinvestment.co.uk, and www.usf-trade-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Usf Trade Investment Limited is a Private Limited Company. The company registration number is 06088823. Usf Trade Investment Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Usf Trade Investment Limited is Riverside View Thornes Lane Wakefield West Yorkshire Wf1 5qw. . A.R.T. BUSINESS CONSULTING LIMITED is a Secretary of the company. GEORGE, Joan is a Director of the company. Director ASTEL TRADE GROUP INC. has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
A.R.T. BUSINESS CONSULTING LIMITED
Appointed Date: 07 February 2007
Director
GEORGE, Joan
Appointed Date: 15 January 2010
50 years old

Resigned Directors

Director
ASTEL TRADE GROUP INC.
Resigned: 15 January 2010
Appointed Date: 07 February 2007

Persons With Significant Control

Mr Denis Pavlov
Notified on: 1 February 2017
51 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

USF TRADE & INVESTMENT LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 300,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Apr 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 300,000
...
... and 15 more events
02 Mar 2009
Return made up to 07/02/09; full list of members
05 Dec 2008
Total exemption small company accounts made up to 29 February 2008
06 Mar 2008
Return made up to 07/02/08; full list of members
28 Jan 2008
£ nc 50000/300000 28/01/08
07 Feb 2007
Incorporation

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