TRAEL ELECTRONIC COMPONENTS LIMITED - LONDON


Company Profile Company Filings

Overview

TRAEL ELECTRONIC COMPONENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TRAEL ELECTRONIC COMPONENTS LIMITED was incorporated 39 years ago on 05/12/1984 and has the registered number: 01868737. The accounts status is MICRO ENTITY.

TRAEL ELECTRONIC COMPONENTS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

UNIT 203, SECOND FLOOR, CHINA HOUSE
LONDON
NW2 6GY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2020 30/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WIGMORE SECRETARIES LIMITED Corporate Secretary 2011-05-11 CURRENT
MR JAMIE EDWARD THOMPSON Apr 1971 British Director 2019-01-16 CURRENT
LAMBDA DIRECTORS LIMITED Corporate Director 2011-05-11 UNTIL 2021-04-30 RESIGNED
DELAWARE MANAGEMENT COMPANY LIMITED Corporate Secretary 2004-02-02 UNTIL 2009-09-10 RESIGNED
L.G.SECRETARIES LIMITED Corporate Secretary RESIGNED
CORPORATE SECRETARIES LIMITED Corporate Secretary 2002-12-31 UNTIL 2004-02-02 RESIGNED
MR ANDREW MORAY STUART Oct 1957 British Director 2008-02-25 UNTIL 2009-03-10 RESIGNED
CURZIO TOFFOLI Jul 1968 Swiss Director 2009-03-10 UNTIL 2009-09-10 RESIGNED
RUAIRI LAUGHLIN MCCANN Jan 1981 Irish Director 2010-05-10 UNTIL 2011-05-11 RESIGNED
BEATRICE HANNI Mar 1953 Swiss Director RESIGNED
MR ROAR GANGDAL Aug 1968 Norwegian Director 2009-09-16 UNTIL 2010-05-10 RESIGNED
MS NIRA AMAR Sep 1974 Israeli Director 2011-05-11 UNTIL 2019-01-16 RESIGNED
NIKI ANDREOU Oct 1934 Cypriot Director 2004-02-02 UNTIL 2008-02-25 RESIGNED
LAURITO FRIGERIO Oct 1958 Swiss Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Elsa Celestina Chiesa 2016-04-06 10/1939 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CHURTONFIELD LIMITED HITCHIN Dissolved... DORMANT 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
Trael Electronic Components Limited - Limited company accounts 18.2 2019-10-01 31-12-2018 €27,390 equity
TRAEL ELECTRONIC COMPONENTS LIMITED - Limited company accounts 18.2 2018-09-28 31-12-2017 €-37,950 equity
Micro-entity Accounts - TRAEL ELECTRONIC COMPONENTS LIMITED 2017-09-29 31-12-2016 €-178,401 equity

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