Menna Overview
Here’s a quick overview of TRADE MANAGEMENT INTERNATIONAL LIMITED 👀 — a Surrey based business that started in 2001.
TRADE MANAGEMENT INTERNATIONAL LIMITED
- Company statusactive
- Company No04235080
- Age25 years 1 month Incorporated 15 June 2001
- Officers2
Address
11 Warbank Lane, Kingston Upon Thames, Surrey, KT2 7ES
TRADE MANAGEMENT INTERNATIONAL LIMITED is an active company incorporated on 15 June 2001 and based in Surrey. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 31 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 29 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 31 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 12 Apr 2022
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 31 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 29 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 31 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 29 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 31 Mar 2018
Confirmation Statement With No Updates
9 Years Ago on 29 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 29 Jun 2017
Accounts With Accounts Type Dormant
9 Years Ago on 31 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 13 Jul 2016
Accounts With Accounts Type Dormant
10 Years Ago on 31 Mar 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 13 Jul 2015
Accounts With Accounts Type Dormant
11 Years Ago on 31 Mar 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 13 Jul 2014
Accounts With Accounts Type Dormant
12 Years Ago on 31 Mar 2014
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAKRABARTI, Amina | secretary | 15 Jun 2002 | |
| ALI, Jawahir Mohamed | director | Jan 1958 | 15 Jun 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Jawahir Ali | Jan 1958 | 18 Apr 2016 |
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CHAKRABARTI, Amina, ALI, Jawahir Mohamed are mutual persons.
ALI, Jawahir Mohamed are mutual persons.
ALI, Jawahir Mohamed are mutual persons.
ALI, Jawahir Mohamed are mutual persons.
ALI, Jawahir Mohamed are mutual persons.
ALI, Jawahir Mohamed are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED, WILDMAN & BATTELL LIMITED are mutual persons.
SAME-DAY COMPANY SERVICES LIMITED is a mutual person.
WILDMAN & BATTELL LIMITED is a mutual person.
PURE PLANET TRUST
ALI, Jawahir Mohamed are mutual persons.
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Here’s a quick overview of TRADE MANAGEMENT INTERNATIONAL LIMITED 👀 — a Surrey based business that started in 2001.