Company information:
B1Trade Ltd (No: 13721945)
Address: SOVEREIGN HOUSE, PORT CAUSEWAY, WIRRAL, CH62 4TP, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 11-Mar-2021
Accounts Next Due: 08-Mar-2023
Next Confirmation Statement Due: 22-Nov-2022
Industry Class: 45310 - Wholesale trade of motor vehicle parts and accessories
Current Director: GENOVA INVESTMENTS LIMITED ( From: Nov-2021 )
Current Director: GENOVA INVESTMENTS LIMITED ( DOB: Aug-1989 From: Nov-2021 )
Current Director: ELSDON MARK WATSON ( DOB: Feb-1970 From: May-2022 )
Resigned Director: JOHN PHILIP DENTITH ( DOB: Mar-1958 From: Nov-2021 To: May-2022 )
Persons of Significant Control:
Sovereign Trustee Services Uk Limited, Sovereign House Port Causeway, Wirral, CH62 4TP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-03, Ceased: 2021-11-04)
Mr Elvis Bearzi, Sovereign House Port Causeway, Wirral, CH62 4TP, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-11-04)
Mr Matteo Bearzi, Sovereign House Port Causeway, Wirral, CH62 4TP, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2021-11-04)