TRAD GROUP LIMITED - KENT


Company Profile Company Filings

Overview

TRAD GROUP LIMITED is a Private Limited Company from KENT ENGLAND and has the status: Active.
TRAD GROUP LIMITED was incorporated 26 years ago on 08/09/1997 and has the registered number: 03430877. The accounts status is FULL and accounts are next due on 30/05/2024.

TRAD GROUP LIMITED - KENT

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 8 31/08/2022 30/05/2024

Registered Office

TRAD SCAFFOLDING ALBION ROAD
KENT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/09/2023 16/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES MUGGLETON Secretary 2022-04-19 CURRENT
MR MATTHEW JAMES MUGGLETON Jul 1977 British Director 2022-04-19 CURRENT
MONSIEUR ANTOINE OLLIVIER Jun 1981 French Director 2013-09-30 UNTIL 2014-12-04 RESIGNED
MR CHRISTOPHER CLACK Aug 1961 British Secretary 2000-09-23 UNTIL 2001-07-06 RESIGNED
JAMES ARTHUR FASSENFELT Secretary 2019-01-15 UNTIL 2019-11-06 RESIGNED
PAIGE VICTORIA MATTHEWS Secretary 2020-01-02 UNTIL 2022-08-31 RESIGNED
MR ALAN JOHN CHARLES SKEATS Aug 1946 British Secretary 2001-07-06 UNTIL 2017-09-14 RESIGNED
MEHMET IBRAHIM OSMAN Secretary 2017-09-14 UNTIL 2018-09-17 RESIGNED
JACQUELINE WALKER British Secretary 1997-09-29 UNTIL 2000-03-01 RESIGNED
MR RAYMOND KENNEDY NEILSON Nov 1966 British Director 2013-09-30 UNTIL 2022-02-01 RESIGNED
JACQUELINE WALKER British Director 1997-10-02 UNTIL 2013-09-30 RESIGNED
HAYDEN FRANCIS SMITH Oct 1939 English Director 1997-09-29 UNTIL 2018-04-12 RESIGNED
MRS DORETTA SMITH Dec 1943 British Director 1997-09-29 UNTIL 2013-09-30 RESIGNED
MR CHRISTOPHER HAYDEN SMITH Apr 1974 British Director 1997-10-02 UNTIL 2013-09-30 RESIGNED
MR ALAN JOHN CHARLES SKEATS Aug 1946 British Director 2001-07-27 UNTIL 2017-09-14 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-09-08 UNTIL 1997-09-29 RESIGNED
MR MEHMET IBRAHIM OSMAN Aug 1977 British Director 2017-09-14 UNTIL 2018-09-17 RESIGNED
MR LOUIS MARIE MAURICE ROGER HUETZ Oct 1970 French Director 2014-12-04 UNTIL 2020-09-09 RESIGNED
MR DESMOND ANTHONY MOORE Jun 1956 British Director 2013-09-30 UNTIL 2023-05-31 RESIGNED
PAIGE VICTORIA MATTHEWS Oct 1990 British Director 2020-01-02 UNTIL 2022-08-31 RESIGNED
STEVE LAURENCE KEARNEY Aug 1961 English Director 2017-09-14 UNTIL 2017-09-14 RESIGNED
CRAIG GORDON HAYES Sep 1981 British Director 2017-09-14 UNTIL 2017-09-14 RESIGNED
MADAME ISABELLE MARIE ANDREE MONTFORT EPOUSE GARCIA Sep 1966 French Director 2013-09-30 UNTIL 2020-09-09 RESIGNED
DR MOHED ALTRAD Mar 1948 French Director 2013-09-30 UNTIL 2020-09-09 RESIGNED
MR JAMES FASSENFELT Oct 1975 British Director 2018-10-15 UNTIL 2019-11-06 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-09-08 UNTIL 1997-09-29 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Corporate Nominee Director 1997-09-08 UNTIL 1997-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trad Hire & Sales Limited 2018-09-28 Bromley   Greater London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Trad Hire And Sales Limited 2018-04-12 - 2018-04-12 Greater London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mohamed Altrad 2016-04-06 - 2018-09-28 1/1948 Bromley   Greater London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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