OpenCompanies

Trade BP Ltd

Company number
06552394
Status
Active
Type
Private Limited Company
Incorporated
2 Apr 2008
Nature of business
Dormant Company
Corporate group
Laumann Group UK Limited (81 companies)

Registered office

Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN

Previous names

  • CET Glass Limited (until 11 Apr 2014)
  • Seckloe 388 Limited (until 21 Apr 2008)
  • Winep 58 Limited (until 22 Dec 2014)

Officers

NameRoleAppointedResigned
BEDNALL, Jonathan Albert, Mr. Director 23 Jul 2014
EPWIN SECRETARIES LIMITED Corporate-Secretary 2 Apr 2012
STURCH, Stephen Clive Director 14 Apr 2008 26 Nov 2014
CHALLINOR, David John Director 12 Dec 2011 23 Jul 2014
JENKINS, Geraint Wyn Director 14 Apr 2008 22 Oct 2012
JENKINS, Geraint Wyn Secretary 14 Apr 2008 2 Apr 2012
EMW DIRECTORS LIMITED Corporate-Director 2 Apr 2008 14 Apr 2008
EMW SECRETARIES LIMITED Corporate-Secretary 2 Apr 2008 14 Apr 2008

Control

NameNature of controlNotifiedCeased
Winep 67 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Trade BP Ltd → Winep 67 Limited → Specialist Building Products Limited → Epwin Group Limited → Laumann Group UK Limited

Controls

Directors’ other companies

Registered address

232 companies are registered at this address - likely a registration agent.

Data