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TRADEZONE (SOUTH EAST) LIMITED

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

This company is commonly known as Tradezone (south East) Limited. The company was founded 20 years ago and was given the registration number 05164461. The firm's registered office is in SUTTON. You can find them at 6 Sandiford Road, , Sutton, Surrey. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:TRADEZONE (SOUTH EAST) LIMITED
Company Number:05164461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:6 Sandiford Road, Sutton, Surrey, SM3 9RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Downside, Cheam, SM2 7EQ

Secretary28 June 2004Active
11 Haslam Avenue, Stonecot Hill, Sutton, SM3 9ND

Director28 June 2004Active
6, Sandiford Road, Sutton, England, SM3 9RD

Director01 April 2011Active
4 Downs Side, Sutton, SM2 7EQ

Director31 December 2006Active
11 Quarry Rise, Cheam, SM1 2DW

Director28 June 2004Active

People with Significant Control

Mr Ryan Terence Oneill
Notified on:01 January 2017
Status:Active
Date of birth:June 1975
Nationality:British
Address:6, Sandiford Road, Sutton, SM3 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Liam Daniel O'Neill
Notified on:01 January 2017
Status:Active
Date of birth:June 1970
Nationality:British Virgin Islander
Address:6, Sandiford Road, Sutton, SM3 9RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren John Clarke
Notified on:01 January 2017
Status:Active
Date of birth:September 1975
Nationality:British
Address:6, Sandiford Road, Sutton, SM3 9RD
Nature of control:
  • Ownership of shares 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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