Tradegro (UK) Limited. Head office in Leeds. Check Director.

Tradegro (UK) Limited, Leeds

Tradegro (Uk) Limited is a private limited company. Previously, it was named B & J International Limited (changed on 2002-10-01). Situated at Central House, 47 St Pauls Street, Leeds LS1 2TE, the above-mentioned 24 years old company was incorporated on 1999-07-29 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
1 director can be found in the firm: Daniel S. (appointed on 28 July 2023). Moving to the secretaries (1 in total), we can name: Martin A. (appointed on 28 July 2023).

About
Name: Tradegro (UK) Limited
Number: 03819051
Incorporation date: 1999-07-29
End of financial year: 28 February


Address:	Central House 47 St Pauls Street Leeds LS1 2TE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Moorgarth Group Ltd

26 May 2022

Address	47 St. Pauls Street, Leeds, LS1 2TE, England
Legal authority	Uk Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England
Registration number	4852678
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jacob W.

6 April 2016 - 26 May 2022

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Christoffel W.

6 April 2016 - 26 May 2022

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Philip B.

6 April 2016 - 26 May 2022

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Jan V.

22 November 2018 - 1 April 2022

Nature of control:	right to appoint and remove directors 50,01-75% voting rights 25-50% shares

Mandy D.

6 April 2016 - 1 April 2022

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Michael B.

6 April 2016 - 1 April 2022

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Gerhardus L.

6 April 2016 - 22 November 2018

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

The target date for Tradegro (Uk) Limited confirmation statement filing is 2024-08-12. The most recent confirmation statement was submitted on 2023-07-29. The deadline for the next statutory accounts filing is 30 November 2023. Latest accounts filing was submitted for the time up until 28 February 2022.

8 persons of significant control are indexed in the Companies House, namely: Moorgarth Group Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at St. Pauls Street, LS1 2TE Leeds. Jacob W. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Christoffel W. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

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AA	Full accounts for the period ending 2022/02/28 filed on: 22nd, December 2022 \| accounts	Free Download (16 pages)

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AA	Full accounts for the period ending 2022/02/28 filed on: 22nd, December 2022 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2021/02/28 filed on: 17th, December 2021 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2020/02/29 filed on: 18th, November 2020 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2019/02/28 filed on: 18th, November 2019 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2018/02/28 filed on: 14th, September 2018 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2017/02/28 filed on: 17th, October 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/02/29 filed on: 6th, December 2016 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/02/28 filed on: 24th, September 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/07/29 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/30 capital
AA	Full accounts for the period ending 2014/02/28 filed on: 29th, October 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/07/29 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/29 capital
AA	Full accounts for the period ending 2013/02/28 filed on: 1st, August 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/07/29 with full list of members filed on: 29th, July 2013 \| annual return	Free Download (3 pages)
SH01	is the capital in company's statement on 2013/07/29 capital
AA	Full accounts for the period ending 2012/02/29 filed on: 28th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2012/07/29 with full list of members filed on: 7th, August 2012 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/02/28 filed on: 9th, September 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/07/29 with full list of members filed on: 8th, August 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/02/28 filed on: 9th, February 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/07/29 with full list of members filed on: 9th, August 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/02/28 filed on: 15th, December 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 2009/07/31 with shareholders record filed on: 31st, July 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/01 filed on: 30th, October 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to 2008/07/29 with shareholders record filed on: 29th, July 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/02/24 filed on: 15th, October 2007 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/02/24 filed on: 15th, October 2007 \| accounts	Free Download (13 pages)
363a	Annual return up to 2007/08/01 with shareholders record filed on: 1st, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/01 with shareholders record filed on: 1st, August 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/21 with shareholders record filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/21 with shareholders record filed on: 21st, August 2006 \| annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/02/25 filed on: 6th, June 2006 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/02/25 filed on: 6th, June 2006 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/02/26 filed on: 21st, September 2005 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/02/26 filed on: 21st, September 2005 \| accounts	Free Download (22 pages)
363a	Annual return up to 2005/08/05 with shareholders record filed on: 5th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/05 with shareholders record filed on: 5th, August 2005 \| annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/02/28 filed on: 1st, April 2005 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/02/28 filed on: 1st, April 2005 \| accounts	Free Download (26 pages)
244	Delivery ext'd 3 mth 28/02/04 filed on: 29th, December 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 28/02/04 filed on: 29th, December 2004 \| accounts	Free Download (1 page)
363s	Annual return up to 2004/08/13 with shareholders record filed on: 13th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/13 with shareholders record filed on: 13th, August 2004 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/02/22 filed on: 17th, September 2003 \| accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/02/22 filed on: 17th, September 2003 \| accounts	Free Download (28 pages)
363s	Annual return up to 2003/08/12 with shareholders record filed on: 12th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/12 with shareholders record filed on: 12th, August 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/07/06 filed on: 12th, March 2003 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/07/06 filed on: 12th, March 2003 \| accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/06/03 to 28/02/03 filed on: 9th, October 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 28/02/03 filed on: 9th, October 2002 \| accounts	Free Download (1 page)
363s	Annual return up to 2002/08/28 with shareholders record filed on: 28th, August 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/28 with shareholders record filed on: 28th, August 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 18th, October 2001 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 18th, October 2001 \| accounts	Free Download (12 pages)
363s	Annual return up to 2001/08/15 with shareholders record filed on: 15th, August 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/15 with shareholders record filed on: 15th, August 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/07/01 filed on: 27th, December 2000 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/07/01 filed on: 27th, December 2000 \| accounts	Free Download (11 pages)
363s	Annual return up to 2000/08/25 with shareholders record filed on: 25th, August 2000 \| annual return	Free Download (6 pages)
363(288)	2000/08/25 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2000/08/25 with shareholders record filed on: 25th, August 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/00 to 30/06/00 filed on: 12th, June 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 30/06/00 filed on: 12th, June 2000 \| accounts	Free Download (1 page)

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