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TRADE CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trade Centre Limited. The company was founded 28 years ago and was given the registration number 03196672. The firm's registered office is in LONDON. You can find them at 44 Hythe Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TRADE CENTRE LIMITED
Company Number:03196672
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 May 1996
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:44 Hythe Road, London, NW10 6RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Hythe Road, London, England, NW10 6RS

Director04 September 2008Active
44, Hythe Road, London, England, NW10 6RS

Director04 September 2008Active
5 Wooburn Manor Park, Wooburn Green, HP10 0ET

Secretary30 April 2003Active
35 Rochester Avenue, Feltham, TW13 4EA

Secretary09 May 1996Active
44, Hythe Road, London, England, NW10 6RS

Secretary21 April 2008Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary09 May 1996Active
Portland 64 Ouseley Road, Wraysbury, Staines, TW19 5JH

Director09 May 1996Active
120 East Road, London, N1 6AA

Nominee Director09 May 1996Active
44 Hythe Road, London, NW10 6RJ

Director09 May 1996Active

People with Significant Control

Mr Geoffrey Michael Warren
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:44, Hythe Road, London, NW10 6RS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-24Accounts

Accounts with accounts type dormant.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2023-01-14Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-02-06Accounts

Accounts with accounts type dormant.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type dormant.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type dormant.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type dormant.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-05-31Officers

Termination secretary company with name termination date.

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2017-05-24Accounts

Accounts with accounts type dormant.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type dormant.

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2016-05-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-06Accounts

Accounts with accounts type dormant.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2015-02-16Address

Change registered office address company with date old address new address.

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2014-05-04Accounts

Accounts with accounts type dormant.

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2014-05-04Annual return

Annual return company with made up date full list shareholders.

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2014-05-04Address

Change registered office address company with date old address.

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2013-05-28Accounts

Accounts with accounts type dormant.

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2013-05-28Annual return

Annual return company with made up date full list shareholders.

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