PREMIER COMMODITY TRADING LTD
Non-Trading
General Information
NAME
PREMIER COMMODITY TRADING LTD
COMPANY NUMBER
14172848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46360 -
Wholesale of sugar and chocolate and sugar confectionery
INCORPORATION DATE
15/06/2022
(2 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHAM
HP5 2SQ
317 Chartridge Lane
CHESHAM
HP5 2SQ
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 |
|---|---|
| 08/01/2025 | New Board Member Jose Eduardo Rios Villasmil (933091351) Appointed |
| 08/01/2025 | New Board Member Flor De Maria Colina Barrios (933084751) Appointed |
| 25/11/2024 | New Board Member Annis Ahmed Rafiq (915492073) Appointed |
Credit Risk Overview
Want to learn more about PREMIER COMMODITY TRADING LTD?
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 PREMIER COMMODITY TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PREMIER COMMODITY TRADING LTD?
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 |
|---|---|---|---|---|
|
03/07/2023 - Present (1 years and 6 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2024 - Present (3 months) Born in Mar 2005 (age: 19) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
02/11/2024 - Present (2 months) Born in Jun 2006 (age: 18) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/11/2024 - Present (1 months) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
03/01/2025 - Present (0 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 08/01/2025 | New Board Member Jose Eduardo Rios Villasmil (933091351) Appointed |
| 08/01/2025 | New Board Member Flor De Maria Colina Barrios (933084751) Appointed |
| 25/11/2024 | New Board Member Annis Ahmed Rafiq (915492073) Appointed |
| 19/11/2024 | New Board Member Ziyan Rafiq (932937906) Appointed |
| 04/10/2024 | New Board Member Emad Rafiq (932775907) Appointed |
| 04/10/2024 | Afreen Ansari (918360864) has left the board |
| 25/06/2024 | New Confirmation Statement filed |
| 25/06/2024 | New Accounts filed |
| 27/11/2023 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Afreen Ansari (918360864) Appointed |
| 02/10/2023 | New Confirmation Statement filed |
| 08/07/2023 | New Confirmation Statement filed |
| 05/07/2023 | New Board Member Owais Ahmed Baqi (929692017) Appointed |
| 05/07/2023 | Afreen Ansari (918360864) has left the board |
| 31/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | Owais Baqi (929692017) has left the board |
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