TRADETONE LIMITED - MANCHESTER


Company Profile Company Filings

Overview

TRADETONE LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
TRADETONE LIMITED was incorporated 25 years ago on 15/12/1994 and has the registered number: 03002097.

TRADETONE LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
22 / 3 28/03/2019 22/12/2020

Registered Office

HEATON HOUSE
MANCHESTER
M7 4SE

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/12/2015 12/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP WEISS Aug 1962 British Director 2018-12-31 CURRENT
MR HYMAN WEISS Oct 1960 British Director 1994-12-28 CURRENT
MR HENRY NEUMANN Dec 1956 British Secretary 2000-02-14 UNTIL 2007-12-17 RESIGNED
WALTER NEUMANN Mar 1923 British Secretary 1994-12-28 UNTIL 2000-01-17 RESIGNED
MR BERNARDIN WEISS May 1930 British Secretary 1994-12-28 UNTIL 1995-12-15 RESIGNED
MR BERNARDIN WEISS May 1930 British Director 1994-12-28 UNTIL 2018-12-30 RESIGNED
WALTER NEUMANN Mar 1923 British Director 1994-12-28 UNTIL 2000-01-17 RESIGNED
MAURICE NEUMANN Nov 1949 British Director 2000-02-14 UNTIL 2007-03-21 RESIGNED
MR HENRY NEUMANN Dec 1956 British Director 1994-12-28 UNTIL 2007-03-21 RESIGNED
MRS YOCHEVED WEISS Sep 1964 American Director 2007-12-17 UNTIL 2018-12-30 RESIGNED
NOTEHURST LIMITED Nominee Director 1994-12-15 UNTIL 1994-12-28 RESIGNED
MRS YOCHEVED WEISS Sep 1964 American Secretary 2007-12-17 UNTIL 2018-12-30 RESIGNED
MR HYMAN WEISS Oct 1960 British Secretary 2007-03-21 UNTIL 2007-12-17 RESIGNED
NOTEHOLD LIMITED Corporate Nominee Secretary 1994-12-15 UNTIL 1994-12-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hyman Weiss 2018-12-31 10/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Pinchas Neumann 2016-04-06 - 2018-12-30 12/1952 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Philip Weiss 2016-04-06 8/1962 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Tradetone Limited - Period Ending 2019-03-28 2020-03-07 28-03-2019 £-65,351 equity
pinacle - Company Accounts (iXBRL 6.0.17) 2019-03-21 29-03-2018 £-64,162 equity
pinacle - Company Accounts (iXBRL 6.0.16) 2018-03-17 31-03-2017 £-62,580 equity
2016 Companies House Accounts - pinacle (P16IXCHSE) 2017-03-21 31-03-2016
2015 Companies House Accounts - pinacle (P15IXCHSE) 2015-12-15 31-03-2015
2014 Companies House Accounts - pinacle (P14IXCHSE) 2015-03-21 31-03-2014 25,555 Cash

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