OpenCompanies

Trade Centre Limited

Company number
03196672
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 May 1996
Nature of business
Dormant Company

Registered office

44 Hythe Road
London
NW10 6RS

Previous names

  • The Great Trade Centre Limited (until 30 Oct 1996)

Officers

NameRoleAppointedResigned
HALLMARK SECRETARIES LIMITED Corporate-Nominee-Secretary 9 May 1996 9 May 1996
HALLMARK REGISTRARS LIMITED Corporate-Nominee-Director 9 May 1996 9 May 1996
HUNT, Brian Martin Secretary 9 May 1996 30 Apr 2003
DAVIES, Simon Secretary 30 Apr 2003 21 Apr 2008
WARREN, Geoffrey Michael Director 9 May 1996 4 Sep 2008
FORSDYKE, John Anthony Director 9 May 1996 4 Sep 2008
STANTON, David Barry Secretary 21 Apr 2008 31 May 2017
HOLAHAN, Michael Eugene Director 4 Sep 2008
MENDES, Antonio Manuel Rocha Director 4 Sep 2008

Control

NameNature of controlNotifiedCeased
Mr Geoffrey Michael Warren Ownership Of Shares 75 To 100 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Apr 2025 Dormant £1 -
30 Apr 2024 Dormant £2 -
30 Apr 2023 Dormant £2 -
30 Apr 2022 Dormant £1 -
30 Apr 2021 Dormant £1 -
30 Apr 2020 Dormant £1 -
30 Apr 2019 Dormant £1 -
30 Apr 2018 Dormant £1 -
30 Apr 2017 Dormant £1 -
30 Apr 2016 Dormant £2 -
30 Apr 2015 Dormant £2 -
30 Apr 2014 Dormant £2 -
30 Apr 2013 Dormant £2 -
30 Apr 2012 Dormant £2 £2
30 Apr 2011 Dormant £2 £2
30 Apr 2010 Dormant £2 £2
30 Apr 2009 - -
30 Apr 2008 - -
30 Apr 2007 - -
30 Apr 2006 - -
30 Apr 2005 - -
30 Apr 2004 - -
31 May 2003 - -
31 May 2002 - -
31 May 2001 - -
31 May 2000 - -
31 May 1999 - -
31 May 1998 - -
31 May 1997 - -

Connections

Directors’ other companies

Companies at the same address

Data