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 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
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 |