E1076 Trading Limited

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General information

Name:

E1076 Trading Ltd

Office Address:

6a George Street Hockley NG1 3BE Nottingham

Number: 04377507

Incorporation date: 2002-02-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this firm was started is 2002-02-20. Started under no. 04377507, the company is registered as a Private Limited Company. You may visit the office of this company during office times under the following address: 6a George Street Hockley, NG1 3BE Nottingham. The firm official name transformation from Inventus Uk to E1076 Trading Limited took place on 2003-11-12. This firm's declared SIC number is 77351, that means Renting and leasing of air passenger transport equipment. 2022/12/31 is the last time account status updates were filed.

As for this particular firm, the full range of director's duties have so far been fulfilled by Simon C. who was selected to lead the company in 2022 in July. That firm had been controlled by Annette N. till two years ago. Additionally a different director, including Adrian N. quit on 2018-01-18. Another limited company has been appointed as one of the directors of this company: Rn Trustees Limited.

  • Previous company's names
  • E1076 Trading Limited 2003-11-12
  • Inventus Uk Limited 2002-02-20

Financial data based on annual reports

Company staff

Simon C.

Role: Director

Appointed: 11 July 2022

Latest update: 6 February 2024

Rn Trustees Limited

Role: Corporate Director

Appointed: 19 December 2017

Address: George Street, Nottingham, NG1 3BE, England

Latest update: 6 February 2024

People with significant control

Executives with significant control over this firm are: Annette N.. Tronos Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Castle Meadow Road, NG2 1BJ and was registered as a PSC under the registration number 00309498. Rn Trustees Limited has substantial control or influence over the company and has 3/4 to full of voting rights. This business can be reached in Nottingham at Castle Meadow Road, NG2 1BJ and was registered as a PSC under the registration number 02844245.

Annette N.
Notified on 19 December 2017
Nature of control:
right to manage directors
Tronos Limited
Address: Mowbray House Castle Meadow Road, Nottingham, NG2 1BJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 00309498
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rn Trustees Limited
Address: Mowbray House Castle Meadow Road, Nottingham, NG2 1BJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 02844245
Notified on 6 April 2016
Nature of control:
substantial control or influence
3/4 to full of voting rights
Adrian N.
Notified on 6 April 2016
Ceased on 18 January 2018
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 29 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 22 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 26 September 2016
Annual Accounts 19 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 19 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 77351 : Renting and leasing of air passenger transport equipment
22
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