IN TRADERS LIMITED
Company is dissolved
General Information
NAME
IN TRADERS LIMITED
COMPANY NUMBER
04076790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
6713 -
Auxiliary financial intermed
INCORPORATION DATE
22/09/2000
(24 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV32 6QE
5 CLOISTER WAY
LEAMINGTON SPA
WARWICKSHIRE CV32 6QE
CV32 6QE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Harmeet Singh Gill (907220563) Appointed |
| 05/01/2024 | New Company Secretary Sukhjiwan Gill (903753552) Appointed |
| 08/08/2023 | New Company Secretary Sukhjiwan Singh Gill (903753552) Appointed |
Credit Risk Overview
Want to learn more about IN TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IN TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IN TRADERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 209 Past: 21438 |
View Report |
|
Born in Jan 1963 |
Resigned | Secretary |
Current: 4 Past: 17 |
View Report |
|
22/09/2000 - 02/07/2001 (9 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 246 Past: 22267 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Harmeet Singh Gill (907220563) Appointed |
| 05/01/2024 | New Company Secretary Sukhjiwan Gill (903753552) Appointed |
| 08/08/2023 | New Company Secretary Sukhjiwan Singh Gill (903753552) Appointed |
| 24/05/2023 | New Board Member Harmeet Singh Gill (907220563) Appointed |
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