Trade Monk Ltd

  • Liquidation
  • Unreported
  • 3 years
  • Regular importer
  • Virtual address
  • 2 directors
  • 2 owners
  • Dundee

Field of Operation

Retail sale of hardware, paints and glass in specialised stores
47520 3680 companies

Summary

Trade Monk Ltd is a private limited company registered in Scotland with the registration number SC738788. The company was founded three years ago on July 20, 2022, and registered at DD1 3JT, Dundee, C/O: Begbies Traynor (Central) Llp River Court, 5 West Victoria Dock Road. The address is probably virtual as sixty four companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the retail, the diy / hardware stores industries. Officially, it has two owners or PSCs, two directors and no number of employees published.

It's a unreported size in terms of turnover, balance sheet total and number of employees.

The company is a regular importer, with its top import category being Various metal furniture, Various plastic or fabric bags, Industrial and occupational trousers and breeches made of synthetic fibers, totaling 3.0 months of imports. The last import operation was conducted on December 01, 2022. Imports from China. Uses ports Felixstowe and Southampton. Uses Sea transport (not vehicle on ferry) for transport.

WARNING: The numbers have been rounded for simplicity and may be inaccurate.
Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

Owners & PSC

  • Bambury Sean
  • 3 years
  • 8
  • 25%+
  • Ryden Lucy Catherine Margaret
  • 3 years
  • 2
  • 25%+

Managers

  • Bambury Sean
  • 3 years
  • 5
Commercial director
Company director

Last reports

Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Registered office address changed from Mount Tabor Kirkton of Balmerino Newport on Tay Fife DD6 8SA United Kingdom to C/O: Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on 2023-12-11
  2. Resolutions
  3. Confirmation statement made on 2023-07-19 with no updates

Importer profile by HS codes

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Import HS codes in detail

Last imported products

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* Warning: Ports, countries, transport, and price/kg were calculated by CorpSignals; non-official data, may contain errors.

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