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 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.
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 |
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 |