PEDRAS TRADING COMPANY LIMITED
PEDRAS TRADING COMPANY LIMITED is an active private limited company, incorporated on 8 July 1994. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Pyrford Woods Road, Woking. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. PEDRAS TRADING COMPANY LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 02946812 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 08/07/1994 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | PEDRAS |
|---|
| Address Line 2 | PYRFORD WOODS ROAD |
|---|
| Post Town | WOKING |
|---|
| County | SURREY |
|---|
| Postcode | GU22 8QT |
|---|
Accounts
| Accounting Reference Date | 30th June |
|---|
| Accounts Next Due Date | 31/03/2025 |
|---|
| Accounts Last Made Up Date | 30/06/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 22/07/2024 |
|---|
| Last Made Up Date | 08/07/2023 |
|---|
Return
| Next Due Date | 05/08/2016 |
|---|
| Last Made Up Date | 08/07/2015 |
|---|
Mortgages
| Number of Mortgage Charges | 1 |
|---|
| Number of Outstanding Charges | 1 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
PEDRAS TRADING COMPANY LIMITED
Directors
(The company's officers)
MRS SALLY JANE STONE
(~68 year old British national)
PEDRAS PYRFORD WOODS ROAD, WOKING, SURREY, GU22 8QT, UNITED KINGDOM
- Current Director
- Gives occupation as TEACHER
- Usually resident in ENGLAND
Appointed on 08/07/1994
Shareholders
(Persons of Significant Control)
Ms Sally Jane Stone
(~68 year old British national)
Pedras, Pyrford Woods Road, Woking, Surrey, GU22 8QT
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 06/04/2016
Connections
(Shared officers)
BROOKLYN ROAD MANAGEMENT COMPANY LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
PEDRAS TRADING COMPANY LIMITED: Maps
Maps show the location of the postcode of the registered office, GU22 8QT.
Map of PEDRAS TRADING COMPANY LIMITED at local scale
Map of PEDRAS TRADING COMPANY LIMITED at district scale
