TRADFEB LIMITED - BATH


Overview

TRADFEB LIMITED is a Private Limited Company from BATH and has the status: Dissolved - no longer trading.
TRADFEB LIMITED was incorporated 22 years ago on 28/02/2002 and has the registered number: 04384027.

TRADFEB LIMITED - BATH

This company is listed in the following categories:
43390 - Other building completion and finishing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 29/02/2016

Registered Office

LENNOX HOUSE
BATH
SOMERSET
BA1 1LB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCES ELIZABETH RALLI British Secretary 2002-03-26 CURRENT
FRANCES ELIZABETH RALLI British Director 2004-10-29 CURRENT
BENJAMIN MICHAEL RALLI Sep 1974 British Director 2004-10-29 UNTIL 2017-11-29 RESIGNED
MR CHRISTOPHER RALLI Dec 1980 British Director 2004-10-29 UNTIL 2017-11-29 RESIGNED
MICHAEL GEORGE RALLI Dec 1948 British Director 2002-03-26 UNTIL 2017-10-21 RESIGNED
SAMUEL RALLI Apr 1977 British Director 2004-10-29 UNTIL 2017-11-29 RESIGNED
JONATHAN RALLI Nov 1978 British Director 2004-10-29 UNTIL 2017-11-29 RESIGNED
CREDITREFORM (SECRETARIES) LIMITED Corporate Nominee Secretary 2002-02-28 UNTIL 2002-03-26 RESIGNED
CREDITREFORM LIMITED Corporate Nominee Director 2002-02-28 UNTIL 2002-03-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael George Ralli 2016-04-06 12/1948 Devizes   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
5 CLEVELAND TERRACE (BATH)LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
29 GREAT PULTENEY STREET (BATH) MANAGEMENT LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
3 WALCOT TERRACE (BATH) LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
BATH PHILHARMONIA BATH Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
LINORG LIMITED BATH Active MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Tradfeb Limited - Accounts to registrar - small 16.3 2016-12-01 29-02-2016
Tradfeb Limited - Limited company accounts - abridged 11.9 2015-10-31 28-02-2015
Tradfeb Limited - Limited company - abbreviated - 11.6 2014-11-28 28-02-2014 £78,938 equity

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