E3205 Trading Limited

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General information

Name:

E3205 Trading Ltd

Office Address:

6a George Street Hockley NG1 3BE Nottingham

Number: 05291474

Incorporation date: 2004-11-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05291474 is the reg. no. of E3205 Trading Limited. This company was registered as a Private Limited Company on 19th November 2004. This company has been actively competing on the market for twenty years. The company can be found at 6a George Street Hockley in Nottingham. The zip code assigned to this address is NG1 3BE. This company's declared SIC number is 77351 : Renting and leasing of air passenger transport equipment. E3205 Trading Ltd filed its latest accounts for the period up to 31st December 2022. The company's most recent confirmation statement was released on 19th November 2022.

This company has a single managing director at the moment running this company, specifically Simon C. who has been doing the director's tasks for twenty years. The company had been supervised by Annette N. until 11th July 2022. Additionally a different director, specifically Adrian N. quit in January 2018. One of the directors of this company is another limited company: Rn Trustees Limited.

Financial data based on annual reports

Company staff

Simon C.

Role: Director

Appointed: 11 July 2022

Latest update: 20 December 2023

Rn Trustees Limited

Role: Corporate Director

Appointed: 19 December 2017

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

Latest update: 20 December 2023

People with significant control

The companies that control this firm are: Tronos Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Baker Street, W1U 6AG and was registered as a PSC under the registration number 00309498. Rn Trustees Limited and has over 1/2 to 3/4 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..

Tronos Limited
Address: 83 Baker Street, London, W1U 6AG, 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:
substantial control or influence
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:
right to manage directors
over 1/2 to 3/4 of voting rights
Annette N.
Notified on 19 December 2017
Nature of control:
right to manage directors
Adrian N.
Notified on 6 April 2016
Ceased on 17 January 2018
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022
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 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
19
Company Age

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