Trade Integre Ltd
- Active
- Incorporated on 20 Nov 2008
Reg Address: 6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ
- Summary The company with name "Trade Integre Ltd" is a private limited company and located in 6Th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQ. Trade Integre Ltd is currently in active status and it was incorporated on 20 Nov 2008 (15 years 10 months 1 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Trade Integre Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Manu Varghese Stephen | Director | 17 Jan 2011 | Indian | Active |
| 2 | Roshni Ann Varghese | Director | 20 Nov 2008 | Indian | Active |
| 3 | COSEC LIMITED | Corporate Nominee Secretary | 20 Nov 2008 | - | Resigned 20 Nov 2008 |
| 4 | James Stuart Mcmeekin | Director | 20 Nov 2008 | Scottish | Resigned 20 Nov 2008 |
| 5 | COSEC LIMITED | Corporate Nominee Director | 20 Nov 2008 | - | Resigned 20 Nov 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Roshni Ann Varghese Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | Indian | Active |
| 2 | Mr Manu Varghese Stephen Natures of Control: Individual Person With Significant Control Right To Appoint And Remove Directors | 6 Apr 2016 | Indian | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Trade Integre Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 21 Nov 2022 | Download PDF |
| 2 | Accounts - Total Exemption Full | 19 Aug 2022 | Download PDF |
| 3 | Accounts - Total Exemption Full | 23 Jul 2021 | Download PDF |
| 4 | Confirmation Statement - Updates | 20 Jan 2021 | Download PDF 4 Pages |
| 5 | Accounts - Total Exemption Full | 25 Nov 2020 | Download PDF 6 Pages |
| 6 | Confirmation Statement - Updates | 20 Nov 2019 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Full | 8 Mar 2019 | Download PDF 6 Pages |
| 8 | Confirmation Statement - Updates | 26 Nov 2018 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Full | 22 Aug 2018 | Download PDF 6 Pages |
| 10 | Confirmation Statement - Updates | 22 Nov 2017 | Download PDF 4 Pages |
| 11 | Accounts - Total Exemption Small | 10 Apr 2017 | Download PDF 6 Pages |
| 12 | Confirmation Statement - Updates | 25 Nov 2016 | Download PDF 6 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 25 Nov 2016 | Download PDF 2 Pages |
| 14 | Officers - Change Person Director Company With Change Date | 25 Nov 2016 | Download PDF 2 Pages |
| 15 | Accounts - Total Exemption Small | 26 Aug 2016 | Download PDF 6 Pages |
| 16 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2015 | Download PDF 4 Pages |
| 17 | Accounts - Total Exemption Small | 18 Aug 2015 | Download PDF 6 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2014 | Download PDF 4 Pages |
| 19 | Accounts - Total Exemption Small | 28 Aug 2014 | Download PDF 6 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2013 | Download PDF 4 Pages |
| 21 | Accounts - Total Exemption Small | 16 Aug 2013 | Download PDF 6 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Nov 2012 | Download PDF 4 Pages |
| 23 | Address - Change Registered Office Company With Date Old | 22 Nov 2012 | Download PDF 1 Pages |
| 24 | Accounts - Total Exemption Small | 22 Aug 2012 | Download PDF 5 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Dec 2011 | Download PDF 4 Pages |
| 26 | Accounts - Dormant | 9 Mar 2011 | Download PDF 5 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 16 Feb 2011 | Download PDF 2 Pages |
| 28 | Officers - Appoint Person Director Company With Name | 9 Feb 2011 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2010 | Download PDF 3 Pages |
| 30 | Accounts - Dormant | 14 Jun 2010 | Download PDF 5 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Nov 2009 | Download PDF 4 Pages |
| 32 | Officers - Legacy | 28 Feb 2009 | Download PDF 2 Pages |
| 33 | Officers - Legacy | 21 Nov 2008 | Download PDF 1 Pages |
| 34 | Officers - Legacy | 21 Nov 2008 | Download PDF 1 Pages |
| 35 | Officers - Legacy | 21 Nov 2008 | Download PDF 1 Pages |
| 36 | Address - Legacy | 21 Nov 2008 | Download PDF 1 Pages |
| 37 | Incorporation - Company | 20 Nov 2008 | Download PDF 15 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||