Watch this company for free updates
Simply enter your email address below and we will send you an email when the company files any documents or there is a change to their credit report.
We require your email address in order to send you alerts by email. You can unsubscribe at any time.
Thank you, you are now watching this company.
You will receive email updates when this company's information changes.
You can choose which alerts you receive and can unsubscribe at any time.
Unlock ONSLOW TRADING & COMMERCIAL LLC's Credit Report?
Unlock The Full Report
- Credit score, financials and risk data
- Directors, shareholders and ownership
- CCJs, payment behaviour and filing history
- 5 official Companies House documents
- Instant download and online viewing
- Email alerts for key changes
- Personal monitoring dashboard
Upgrade to Lite
- 5 credit reports
- 100 accounts downloads
- 100 accounts exports
Your plan will start immediately and the time remaining on your existing plan will be refunded
Yes, upgrade to LiteONSLOW TRADING & COMMERCIAL LLC
MACLAW HOUSE PO BOX 103, DUKE STREET, GRAND TURK, TURKS AND CAICOS ISLANDS, BRITISH WEST INDIES
Buy Report - £20
Download PDF
Unlock the Full Company Report
- ✓ Check whether this company is legitimate
- ✓ See if this company is likely to run into financial trouble
- ✓ Find out who owns and runs the company
- ✓ Avoid risky business relationships
- ✓ Get instant updates if anything important changes
- ✓ Access official company documents for free
ONSLOW TRADING & COMMERCIAL LLC
Other
Converted / Closed
29 July 1994
-
Available to 30 Jun 1998. Next accounts due by 30 Mar 2000
Is ONSLOW TRADING & COMMERCIAL LLC in debt to you?
Don't write it off. As exclusively featured on Can't Pay? We'll Take It Away!, DCBL provides a nationwide service recovering over £85 million annually.
Our unique "One Solution" works seamlessly with DCB Legal, managing debt recovery from the first letter through to High Court enforcement.
We act fast to protect your cash flow and recover what you're owed. Recover your debt with the UK's experts.
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| MR DOMINIQUE DENISE LUBAR | Director | ||
| MR DOMINIQUE DENISE LUBAR | Company Secretary | ||
| MR GEOFFREY NORMAN LEIGH | Director | ||
| MR NICHOLAS KENNETH SPENCER WILLS | Director |
Previous Directors & Secretaries
| Name |
|---|
Mortgages and Charges
Total Outstanding
14
Total Satisfied
17
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Agreement | Barclays Bank PLC | SATISFIED | ||
| A Security Agreement | General Electrical Capital Computer Leasing Corporation | SATISFIED | ||
| A Security Agreement | Ltcm (Uk) | OUTSTANDING | ||
| A Security Assignment Of Sub Lease | Nationsbanc Leasing Corporation Of North Carolina | SATISFIED | ||
| A Shares Mortgage | Subarban Llc | OUTSTANDING | ||
| Charge Over A Bank Account | Nationsbanc Leasing Corporation Of North Carolina | SATISFIED | ||
| Charge Over Account | Nationsbanc Leasing Corporation Of North Carolina | OUTSTANDING | ||
| Deed Of Charge | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge | Barclays Bank PLC | SATISFIED | ||
| Deed Of Charge | Abbey National Treasury International Limited | OUTSTANDING | ||
| Deposit Charge | Barclays Bank PLC | SATISFIED | ||
| Deposit Security Agreement (Tractors) | First American National Bank | OUTSTANDING | ||
| Deposit Security Agreement (Trailers) | First American National Bank | OUTSTANDING | ||
| Onslow Agreement | Barclays Bank PLC | SATISFIED | ||
| Onslow Agreement | Barclays Bank PLC | SATISFIED | ||
| Onslow Agreement | Barclays Bank PLC | SATISFIED | ||
| Onslow Agreement | Barclays Bank PLC | SATISFIED | ||
| Onslow Agreement | Abbey National Treasury International Limited | OUTSTANDING | ||
| Security Agreement | General Electric Capital Computer Leasing Corporation (The Secured Party) | SATISFIED | ||
| Security Agreement | General Electric Capital Computer Leasing Corporation | SATISFIED | ||
| Security Agreement | General Electric Capital Computer Leasing Corporation | SATISFIED | ||
| Security Agreement | General Electric Capital Computer Leasing Corporation | SATISFIED | ||
| Security Agreement | Ltcm (Uk) | OUTSTANDING | ||
| Security Agreement (As Defined) | General Electric Capital Computer Leasing Corporation | OUTSTANDING | ||
| Security Assignment Of Sublease | Nationsbanc Leasing Corporation Of North Carolina | OUTSTANDING | ||
| Security Assignment Of Sublease (Tractors) | First American National Bank | OUTSTANDING | ||
| Security Assignment Of Sublease (Trailers) | First American National Bank | OUTSTANDING | ||
| Security Investment Agreement | Subarban Llc | OUTSTANDING | ||
| Shares Mortgage | Subarban Llc | OUTSTANDING |
Key Financials
| Accounts |
|---|
| Cash |
| Net Worth |
| Total Current Liabilities |
| Total Current Assets |
Frequently Asked Questions about ONSLOW TRADING & COMMERCIAL LLC
Detailed answers about ONSLOW TRADING & COMMERCIAL LLC, including incorporation, status, business activity, and accounts information.
When was ONSLOW TRADING & COMMERCIAL LLC founded?
ONSLOW TRADING & COMMERCIAL LLC was officially incorporated on 29 July 1994 and is registered under company number FC018096. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is ONSLOW TRADING & COMMERCIAL LLC?
Other. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of ONSLOW TRADING & COMMERCIAL LLC?
ONSLOW TRADING & COMMERCIAL LLC's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does ONSLOW TRADING & COMMERCIAL LLC do?
ONSLOW TRADING & COMMERCIAL LLC operates in the following sector: - . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is ONSLOW TRADING & COMMERCIAL LLC's registered address?
The registered office address of ONSLOW TRADING & COMMERCIAL LLC is Maclaw House Po Box 103, Duke Street, Grand Turk, Turks And Caicos Islands, British West Indies, This is the official address filed with Companies House for legal and statutory correspondence.
Is ONSLOW TRADING & COMMERCIAL LLC financially stable?
Based on the latest accounts up to 30 Jun 1998, ONSLOW TRADING & COMMERCIAL LLC has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Mar 2000. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.