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TRADE GEAR LIMITED

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

This company is commonly known as Trade Gear Limited. The company was founded 10 years ago and was given the registration number 08885829. The firm's registered office is in LIVERPOOL. You can find them at The Plaza 11th Floor The Plaza, Old Hall Street, Liverpool, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:TRADE GEAR LIMITED
Company Number:08885829
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:The Plaza 11th Floor The Plaza, Old Hall Street, Liverpool, England, L3 9QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Plaza, 11th Floor The Plaza, Old Hall Street, Liverpool, England, L3 9QJ

Director11 February 2014Active
11th Floor The Plaza, Old Hall Street, Liverpool, United Kingdom, L3 9QJ

Director03 June 2020Active
C/O Langtons, The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ

Director03 June 2020Active

People with Significant Control

Hartom Holdings Limited
Notified on:12 June 2020
Status:Active
Country of residence:United Kingdom
Address:C/O Langtons The Plaza, 100 Old Hall Street, Liverpool, United Kingdom, L3 9QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Jef Hughes
Notified on:11 February 2017
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:The Plaza, 11th Floor The Plaza, Liverpool, England, L3 9QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with updates.

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2023-11-21Accounts

Accounts with accounts type total exemption full.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-01-28Confirmation statement

Confirmation statement with updates.

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-04-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-09-08Confirmation statement

Second filing of confirmation statement with made up date.

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2020-07-20Officers

Appoint person director company with name date.

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2020-07-20Officers

Appoint person director company with name date.

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2020-06-26Persons with significant control

Notification of a person with significant control.

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2020-06-26Persons with significant control

Cessation of a person with significant control.

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2020-06-26Capital

Capital allotment shares.

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2020-06-26Persons with significant control

Change to a person with significant control.

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2020-02-12Confirmation statement

Confirmation statement with updates.

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2019-10-28Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-01-24Confirmation statement

Confirmation statement with updates.

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2017-11-09Accounts

Accounts with accounts type dormant.

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2017-03-22Confirmation statement

Confirmation statement with updates.

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2017-02-21Officers

Change person director company with change date.

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2017-02-21Officers

Change person director company with change date.

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