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GLOBAL IMPEX TRADING CO. LIMITED

Active
02160726·incorporated 1987-09-03

GLOBAL IMPEX TRADING CO. LIMITED is an active UK private limited company, incorporated on 3 September 1987 at Companies House (number 02160726; OpenRegistry canonical ID GB-02160726-global-impex-trading-co-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 4,539 active companies registered in Middlesex (postcode HA7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-09-03
Registered Address
40,ANMERSH GROVE, STANMORE, MIDDLESEX, HA7 1PA
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GLOBAL IMPEX TRADING CO. LIMITED has 2 persons with significant control on file:

  • Mr Dipak Kumar Shah born 1957 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Nita Dipak Shah born 1958 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Middlesex: