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Company Information for TREVISIANA TRADING LIMITED
TRIDENT CHAMBERS, PO BOX 146, ROADTOWN, TORTOLA,
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Company Registration Number
FC030990
Other company type
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Company Overview
About Trevisiana Trading Ltd
TREVISIANA TRADING LIMITED was founded on 2008-01-25 and has its registered office in Roadtown. The organisation's status is listed as "Active". Trevisiana Trading Limited is a Other company type registered in VIRGIN ISLANDS with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| TREVISIANA TRADING LIMITED | |
| Legal Registered Office | |
| TRIDENT CHAMBERS PO BOX 146 ROADTOWN TORTOLA | |
Filing Information
| Company Number | FC030990 | |
|---|---|---|
| Company ID Number | FC030990 | |
| Date formed | 2008-01-25 | |
| Country | VIRGIN ISLANDS | |
| Origin Country | VIRGIN ISLANDS | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2018-09-04 06:54:51 |
| Companies House |
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Company Officers of TREVISIANA TRADING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN DAVID MASTERS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COYETOWN ASSETS LIMITED | Director | 2013-02-18 | CURRENT | 2007-05-11 | Active | |
| BERRYBLUE INVESTMENTS LIMITED | Director | 2013-02-18 | CURRENT | 2007-05-11 | Active | |
| THE GAAR CONSULTANCY LIMITED | Director | 2012-11-06 | CURRENT | 2012-11-06 | Dissolved 2015-06-23 | |
| FINBELT INVESTMENTS LIMITED | Director | 2012-09-24 | CURRENT | 2007-05-11 | Active | |
| GRASSMERE DEVELOPMENTS | Director | 2012-09-24 | CURRENT | 2007-06-01 | Active | |
| TITCHFIELD ESTATES LIMITED | Director | 2012-09-24 | CURRENT | 2007-09-28 | Active | |
| HAVANA INDUSTRIES LIMITED | Director | 2012-09-24 | CURRENT | 2007-08-03 | Active | |
| PALUCCO ESTATES LIMITED | Director | 2012-09-24 | CURRENT | 2007-11-30 | Active | |
| MASTERS TAX SERVICES LIMITED | Director | 2012-05-31 | CURRENT | 2012-05-31 | Dissolved 2014-07-22 | |
| STONY HEATING LIMITED | Director | 2009-02-03 | CURRENT | 2006-03-14 | Active | |
| WESTLAKE NOMINEES LTD | Director | 2007-10-11 | CURRENT | 2007-09-27 | Dissolved 2014-07-22 | |
| LOCKERLEY CONSULTING LTD | Director | 2005-08-16 | CURRENT | 2005-08-16 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| OSIN01 | INITIAL BRANCH REGISTRATION | |
| OS-PAR | BR016054 PA APPOINTED MASTERS COLIN DAVID 81 SMITHBROOK KILNS CRANLEIGH SURREY GU6 8JJ | |
| OS-PAR | BR016054 PR APPOINTED MASTERS COLIN DAVID 81 SMITHBROOK KILNS CRANLEIGH SURREY GU6 8JJ |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to TREVISIANA TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against TREVISIANA TRADING LIMITED Intangible Assets
Patents
We have not found any records of TREVISIANA TRADING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TREVISIANA TRADING LIMITED
Income
Government Income
We have not found government income sources for TREVISIANA TRADING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as TREVISIANA TRADING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TREVISIANA TRADING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TREVISIANA TRADING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded TREVISIANA TRADING LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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