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Kingdom Inland Trading Limited
03106350
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
SECOND AVENUE, DEESIDE, CH5 2NW
Incorporated 26/09/1995
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr Tarsem Singh Dhaliwal
director · Since 19/03/2012
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 53 other boards
Mr Duncan Andrew Vaughan
director · Since 12/12/2014
COMPANY SECRETARY & LEGAL DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 16 other boards
Persons with Significant Control
Ct Ice Limited
75–100% shares
75–100% votes
Appoint directors
Second Avenue, Deeside Industrial Park, Flintshire, CH5 2NW
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
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Created 05/04/2012Registered 13/04/2012Satisfied 22/07/2014
charge
satisfied
DEUTSCHE BANK AG LONDON BRANCH (THE SECURITY TRUSTEE)
Created 11/04/2007Registered 26/04/2007Satisfied 01/03/2012
charge
satisfied
MIDLAND BANK PLC
Created 16/07/1996Registered 23/07/1996Satisfied 09/10/2004