TRADE-DOCS.COM LIMITED

Company number 12796836

1 active person with significant control / 0 active statements

Steel River Investments Ltd (Active)

• Correspondence address: Unit 10, Halegrove Court, Cygnet Drive, Stockton-On-Tees, United Kingdom, TS18 3DB
• Notified on: 31 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England & Wales
• Registration number: 13686177
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew James Benbow (Ceased)

• Correspondence address: Unit 10 Halegrove Court, Cygnet Drive, Stockton-On-Tees, England, TS18 3DB
• Notified on: 8 November 2021
• Ceased on: 31 March 2022
• Date of birth: March 1989
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Carvell (Ceased)

• Correspondence address: Unit 10 Halegrove Court, Cygnet Drive, Stockton-On-Tees, England, TS18 3DB
• Notified on: 6 August 2020
• Ceased on: 31 March 2022
• Date of birth: August 1975
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors