Tradegro (Uk) Limited (Companies House Registration Number 03819051) is a private limited company created on 1999-07-29 in United Kingdom. The business was registered at Central House, 47 St Pauls Street, Leeds LS1 2TE. Changed on 2002-10-01, the previous name this business used was B & J International Limited. Tradegro (Uk) Limited operates SIC code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Tradegro (UK) Limited
Number 03819051
Date of Incorporation: 1999-07-29
End of financial year: 28 February
Address: Central House, 47 St Pauls Street, Leeds, LS1 2TE
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 1 managing director that can be found in this particular firm, we can name: Daniel S. (in the company from 28 July 2023). 1 secretary is there in the company: Martin A. (appointed on 28 July 2023). The official register indexes 8 persons of significant control, namely: Moorgarth Group Ltd can be found at St. Pauls Street, LS1 2TE Leeds. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Jacob W. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Christoffel W. has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Moorgarth Group Ltd
26 May 2022
Address 47 St. Pauls Street, Leeds, LS1 2TE, England
Legal authority Uk Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 4852678
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jacob W.
6 April 2016 - 26 May 2022
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Christoffel W.
6 April 2016 - 26 May 2022
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Philip B.
6 April 2016 - 26 May 2022
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Jan V.
22 November 2018 - 1 April 2022
Nature of control: right to appoint and remove directors
50,01-75% voting rights
25-50% shares
Mandy D.
6 April 2016 - 1 April 2022
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Michael B.
6 April 2016 - 1 April 2022
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights
Gerhardus L.
6 April 2016 - 22 November 2018
Nature of control: right to appoint and remove directors
significiant influence or control
75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(AA) Full accounts for the period ending 2022/02/28
filed on: 22nd, December 2022 | accounts
Free Download (16 pages)