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TRADING PLACES INVESTMENT LIMITED

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

This company is commonly known as Trading Places Investment Limited. The company was founded 21 years ago and was given the registration number 04571633. The firm's registered office is in NORTHWOOD. You can find them at Lindens House, 16 Copse Wood Way, Northwood, Middlesex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TRADING PLACES INVESTMENT LIMITED
Company Number:04571633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2002
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lindens House, 16 Copse Wood Way, Northwood, England, HA6 2UE

Director28 October 2002Active
Lindens House, 16 Copse Wood Way, Northwood, HA6 2UE

Secretary28 October 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary24 October 2002Active
Lindens House, 16 Copse Wood Way, Northwood, England, HA6 2UE

Director25 November 2002Active
Lindens House, 16 Copse Wood Way, Northwood, HA6 2UE

Director28 October 2002Active
Lindens House, 16 Copse Wood Way, Northwood, England, HA6 2UE

Director23 August 2013Active
20 The Crescent, Barnes, London, SW13 0NN

Director28 February 2007Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director24 October 2002Active

People with Significant Control

Mr Ernest Charles Felgate
Notified on:06 April 2016
Status:Active
Date of birth:May 1939
Nationality:British
Country of residence:England
Address:Lindens House, 16 Copse Wood Way, Northwood, England, HA6 2UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
David Felgate Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lindens House, 16 Copse Wood Way, Northwood, England, HA6 2UE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2021-07-13Gazette

Gazette dissolved compulsory.

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2021-04-27Gazette

Gazette notice compulsory.

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2020-10-05Officers

Termination secretary company with name termination date.

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2020-10-05Officers

Termination director company with name termination date.

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2020-10-05Officers

Termination director company with name termination date.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2020-01-07Persons with significant control

Change to a person with significant control.

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2020-01-07Officers

Termination director company with name termination date.

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2020-01-07Officers

Change person director company with change date.

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2020-01-07Officers

Change person director company with change date.

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2020-01-07Officers

Change person director company with change date.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-12-02Officers

Change person director company with change date.

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2019-02-27Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-12-19Confirmation statement

Confirmation statement with updates.

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2017-01-16Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type micro entity.

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2016-08-05Capital

Capital allotment shares.

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2016-08-05Accounts

Change account reference date company previous shortened.

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2015-12-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type micro entity.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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