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TILBURY TRADING LIMITED
Active
12009300 · incorporated 2019-05-21
TILBURY TRADING LIMITED is an active UK private limited company, incorporated on 21 May 2019 at Companies House (number 12009300; OpenRegistry canonical ID GB-12009300-tilbury-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 39000 (Remediation activities and other waste management services), one of 3,070 active UK entities in that code and one of 1,421 active companies registered in Tilbury, Essex (postcode RM18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT K UNIT K, HUME WORKS, HUME AVENUE, TILBURY, ESSEX, RM18 8DX, ENGLAND
SIC
39000 — Remediation activities and other waste management services
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-03-31 . Next accounts due 2025-12-31 . Financial year-end: 31/03 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2024-10-25 . Next confirmation statement due 2025-11-08 .
Persons with significant control TILBURY TRADING LIMITED has 1 person with significant control on file:
Mr Mark Kabir Ullah born 1978 resident in England, British national. Notified 2024-05-21. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors No individual or entity with significant control has been identified. 6 historical PSC records have ceased:
Mr Benjamin Batchelor born 1981 resident in England, British national. Notified 2021-05-20. Ceased 2022-10-21. Owns 75% or more of shares Mr Mark Kabir Ullah born 1978 resident in England, British national. Notified 2022-10-25. Ceased 2024-05-21. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Stephen Lawson Eric Osborne born 1975 resident in England, British national. Notified 2019-05-21. Ceased 2019-12-04. Has significant influence or control Mr Lewis Alexander Watts born 1988 resident in England, British national. Notified 2020-01-19. Ceased 2021-05-20. Has significant influence or control Significant Influence Or Control As Trust Significant Influence Or Control As Firm Mr David Leonard Peek born 1965 resident in England, British national. Notified 2024-05-21. Ceased 2024-05-21. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2020-01-01. Ceased 2020-01-19. Previous names
TILBURY TRADING LIMITED has previously traded as:
VIKING GROUP INTERNATIONAL LIMITED (until 2022-10-27)BALMFORTH HOLDINGS LIMITED (until 2021-05-14)Similar UK companies Other companies registered under SIC 39000 (Remediation activities and other waste management services):
Other companies registered in Tilbury:
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