OpenCompanies

1st European Trading Limited

Company number
13462593
Status
Active
Type
Private Limited Company
Incorporated
17 Jun 2021
Nature of business
Non-specialised wholesale trade
Combined office administrative service activities
Other service activities n.e.c.

Registered office

29 Lakefield Close
Birmingham
B28 8QZ

Officers

NameRoleAppointedResigned
LEES, Ernest George Director 13 Aug 2025 3 Jul 2026
SINGH, Hardip Director 3 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Darren Symes Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Jun 2021 9 Oct 2024
Mr Thali Henry Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Oct 2024 19 May 2025
Mr Ernest George Lees Ownership Of Shares 75 To 100 Percent 13 Aug 2025 3 Jul 2026
Mr Ernest George Lees Ownership Of Shares 75 To 100 Percent 8 May 2025 3 Jul 2026
Mr Hardip Singh Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jul 2026

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1 - 0
30 Jun 2024 Dormant £1 - -
30 Jun 2023 Dormant £1 £1 -
30 Jun 2022 Dormant £1 £1 -

Connections

Directors’ other companies

Data