Grelite International Trading Co., Ltd

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General information

Name:

Grelite International Trading Co., Limited

Office Address:

Chase Business Centre 39-41 Chase Side N14 5BP London

Number: 07485066

Incorporation date: 2011-01-07

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Grelite International Trading began its business in the year 2011 as a Private Limited Company under the following Company Registration No.: 07485066. This particular business has operated for thirteen years and it's currently active. This company's registered office is located in London at Chase Business Centre. You can also locate the firm by the zip code, N14 5BP. This company's Standard Industrial Classification Code is 46460 which stands for Wholesale of pharmaceutical goods. 2023-01-31 is the last time when the accounts were filed.

According to the latest update, we have only a single director in the company: Jinhu Z. (since Tuesday 3rd December 2019). Since 2011 Kang C., had been responsible for a variety of tasks within the firm up to the moment of the resignation on Tuesday 3rd December 2019. At least one secretary in this firm is a limited company, specifically C&f Business Consulting Limited.

Jinhu Z. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jinhu Z.

Role: Director

Appointed: 03 December 2019

Latest update: 9 April 2024

C&f Business Consulting Limited

Role: Corporate Secretary

Appointed: 30 December 2014

Address: 39-41 Chase Side, London, N14 5BP, United Kingdom

Latest update: 9 April 2024

People with significant control

Jinhu Z.
Notified on 3 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kang C.
Notified on 6 April 2016
Ceased on 3 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 15 December 2023
Confirmation statement last made up date 01 December 2022
Annual Accounts 31 January 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 31 January 2013
Annual Accounts 31 January 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 31 January 2014
Annual Accounts 31 January 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 31 January 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 31 January 2016
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 6 February 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 31 January 2018
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 31 January 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2024-01-31 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
  • 46180 : Agents specialized in the sale of other particular products
  • 32500 : Manufacture of medical and dental instruments and supplies
13
Company Age

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