Menna Overview
Here’s a quick overview of EMPLOYEE TRUSTEE LIMITED 👀 — a St Asaph, Denbighshire based business that started in 2017.
EMPLOYEE TRUSTEE LIMITED
- Company statusactive
- Company No10801840
- Age9 years 5 months Incorporated 5 June 2017
- Officers1
Address
Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, LL17 0RN, United Kingdom
EMPLOYEE TRUSTEE LIMITED is an active company incorporated on 5 June 2017 and based in St Asaph, Denbighshire, United Kingdom. The company was registered 9 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)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 05 Jun 2026
Confirmation Statement With Updates
1 Year Ago on 06 Aug 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 06 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 25 Mar 2025
Change To A Person With Significant Control
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 14 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2023
Confirmation Statement With Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Apr 2022
Confirmation Statement With Updates
5 Years Ago on 09 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With Updates
6 Years Ago on 30 Jul 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 30 Jul 2020
Change To A Person With Significant Control
6 Years Ago on 30 Jul 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TOPIA WEAVER, Yasmin | director | Aug 1984 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Yasmin Topia Weaver | Aug 1984 | 11 Apr 2025 |
| Mr Harry Richard Keen | Sep 1990 | 05 Jun 2017 |
| Mr Imtiaz Shamsuddin | Dec 1988 | 05 Jun 2017 |
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Here’s a quick overview of EMPLOYEE TRUSTEE LIMITED 👀 — a St Asaph, Denbighshire based business that started in 2017.