TRADA CERTIFICATION LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TRADA CERTIFICATION LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON UNITED KINGDOM and has the status: Active.
TRADA CERTIFICATION LIMITED was incorporated 28 years ago on 02/11/1995 and has the registered number: 03121112. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRADA CERTIFICATION LIMITED was incorporated 28 years ago on 02/11/1995 and has the registered number: 03121112. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRADA CERTIFICATION LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3RD FLOOR DAVIDSON BUILDING
LONDON
WC2E 7HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JONATHAN KEITH LESSIMORE | Jul 1981 | British | Director | 2021-10-01 | CURRENT |
| MR JASON GRANT DODDS | May 1971 | British | Director | 2022-08-31 | CURRENT |
| MR JOHN FRASER GRANT WILLOX | Mar 1967 | British | Director | 2015-05-13 UNTIL 2017-10-19 | RESIGNED |
| FREDARICA FERRIGNO | British | Secretary | 1998-06-18 UNTIL 2003-02-28 | RESIGNED | |
| MRS HILARY LAURA CEMM | British | Secretary | 2006-02-01 UNTIL 2008-04-30 | RESIGNED | |
| MR RAYMOND MICHAEL HOBBS | British | Secretary | 1995-12-19 UNTIL 1998-06-18 | RESIGNED | |
| MR NEIL CONWAY MACLENNAN | Jul 1975 | British | Secretary | 2018-03-12 UNTIL 2023-02-23 | RESIGNED |
| PATRICIA MARGARET WARD PRESLAND | British | Secretary | 2008-05-01 UNTIL 2015-05-13 | RESIGNED | |
| JANICE WRIGHT | British | Secretary | 2003-02-28 UNTIL 2006-01-31 | RESIGNED | |
| MR ROBERT GRAEME VEITCH | Aug 1969 | British | Director | 2020-11-19 UNTIL 2021-11-24 | RESIGNED |
| MR WILLIAM THOMAS EDWARD WINTER | Dec 1976 | British | Director | 2017-03-02 UNTIL 2022-08-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1995-11-02 UNTIL 1995-12-19 | RESIGNED | ||
| MR JOSEPH DANIEL WETZ | Nov 1976 | British | Director | 2017-10-19 UNTIL 2020-11-19 | RESIGNED |
| MR ROBERT GRAEME VEITCH | Jul 1966 | British | Director | 2015-05-13 UNTIL 2017-10-19 | RESIGNED |
| DR CHRISTOPHER JOHN GILL | Oct 1946 | British | Director | 1995-12-19 UNTIL 2015-05-13 | RESIGNED |
| MRS ALISON LEONIE STEVENSON | Aug 1977 | British And South African | Director | 2015-05-13 UNTIL 2017-03-02 | RESIGNED |
| MR RAYMOND MICHAEL HOBBS | British | Director | 1995-12-19 UNTIL 1998-06-18 | RESIGNED | |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-11-02 UNTIL 1995-12-19 | RESIGNED | ||
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-05-13 UNTIL 2018-03-12 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-11-02 UNTIL 1995-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Donald Gogel | 2016-04-06 - 2017-06-29 | 2/1949 | New York City Ny |
Voting rights 50 to 75 percent as firm Right to appoint and remove directors as firm |
| Bm Trada Group Limited | 2016-04-06 | London |
Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - TRADA CERTIFICATION LIMITED | 2015-09-23 | 31-12-2014 | |
| Dormant Company Accounts - TRADA CERTIFICATION LIMITED | 2014-09-03 | 31-12-2013 |