Tilbury Trading Limited
- Company number
- 12009300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2019
- Nature of business
- Remediation activities and other waste management services
Registered office
Previous names
- Balmforth Holdings Limited (until 14 May 2021)
- Viking Group International Limited (until 27 Oct 2022)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen Lawson Eric Osborne | Significant Influence Or Control | 21 May 2019 | 4 Dec 2019 |
| Mr Lewis Alexander Watts | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
19 Jan 2020 | 20 May 2021 |
| Mr Benjamin Batchelor | Ownership Of Shares 75 To 100 Percent | 20 May 2021 | 21 Oct 2022 |
| Mr David Leonard Peek | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2024 | 21 May 2024 |
| Mr Mark Kabir Ullah | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2022 | 21 May 2024 |
| Mr Mark Kabir Ullah | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 May 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £27,124 | - | 2 |
| 31 Mar 2023 | - | £27,701 | 0 |
| 31 Mar 2022 | £25,872 | - | 0 |
| 31 May 2021 | £33,750 | - | 0 |
| 31 May 2020 | £31,600 | - | 5 |