ASH RD TRADING COMPANY LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile ASH RD TRADING COMPANY LTD

Actual on 01.11.2024
Company name
ASH RD TRADING COMPANY LTD
copy
copied
Company number
05356138
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 08 February 2005
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Saturday, 08 February 2025 due by Friday, 21 February 2025

Last statement dated Thursday, 08 February 2024

Nature of business (SIC)
22220 - Manufacture of plastic packing goods
copy
copied
Registered office address
UNIT3, WREXHAM ENTERPRISE PARK, ASH ROAD NORTH, WREXHAM, CLWYD, WREXHAM INDUSTRIAL ESTATE,, LL13 9JT
copy
copied

PSC and Officers ASH RD TRADING COMPANY LTD

Officers

(as of 14.08.2022)

LAUNDY, Andrew Peter
Status: Active
Appointed on: Tuesday, 08 February 2005
Correspondence address: 1 Sweeney Stud, Morda Road Morda, Oswestry, SY10 9NA
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
YORK, Patrick
Status: Active
Appointed on: Tuesday, 08 February 2005
Correspondence address: Gwynfa New High Street, Ruabon, Wrexham, LL14 6PW
Nationality: United Kingdom
Date of birth: March 1958
Role: Director
Occupation: Director
Country of residence: Wales
YORK, Patrick
Status: Not active
Appointed on: Tuesday, 08 February 2005
Resigned on: Thursday, 01 January 2009
Correspondence address: Gwynfa New High Street, Ruabon, Wrexham, LL14 6PW
Nationality: United Kingdom
Role: Secretary
Person with significant control

(as of 20.06.2024)

Mr Patrick York
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit3, Wrexham Enterprise Park, Ash Road North, Wrexham Industrial Estate,, Wrexham, Clwyd, LL13 9JT
Nationality: United Kingdom
Date of birth: March 1958
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free