TRADE IDEAS SERVICES LIMITED - KENT
Company Profile | Company Filings |
Overview
TRADE IDEAS SERVICES LIMITED is a Private Limited Company from KENT and has the status: Active.
TRADE IDEAS SERVICES LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05377462. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRADE IDEAS SERVICES LIMITED was incorporated 19 years ago on 28/02/2005 and has the registered number: 05377462. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRADE IDEAS SERVICES LIMITED - KENT
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
3-5 LONDON ROAD
KENT
ME8 7RG
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2238) LIMITED (until 15/03/2005)
HACKREMCO (NO. 2238) LIMITED (until 15/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BENJAMIN RAFFLES | Apr 1987 | British | Director | 2024-03-06 | CURRENT |
MR CHARLES LINARD | Oct 1985 | British | Director | 2016-04-05 | CURRENT |
MR COLIN MICHAEL JOWERS | Secretary | 2018-06-30 | CURRENT | ||
MR JAMES MICHAEL FOX | May 1977 | British | Director | 2023-09-14 | CURRENT |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2005-02-28 UNTIL 2005-05-31 | RESIGNED | ||
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-28 UNTIL 2005-11-01 | RESIGNED | ||
KATHERINE ANNE BOHN | British | Secretary | 2005-09-28 UNTIL 2008-07-25 | RESIGNED | |
MR SIMON TIZARD | Other | Secretary | 2008-07-25 UNTIL 2018-06-13 | RESIGNED | |
COLIN MICHAEL JOWERS | Jan 1962 | British | Director | 2005-05-31 UNTIL 2009-03-31 | RESIGNED |
MR PETER JAMES TRACEY | Apr 1973 | British | Director | 2008-09-12 UNTIL 2008-12-31 | RESIGNED |
MISS SOPHIE HANNAH TAYLOR | Dec 1982 | British | Director | 2008-02-21 UNTIL 2011-08-22 | RESIGNED |
ANNE ELIZABETH ROBINSON | Nov 1962 | British | Director | 2005-05-31 UNTIL 2008-02-21 | RESIGNED |
VITO JOHANNES ISIDOOR MILONE | Apr 1966 | Dutch | Director | 2007-09-12 UNTIL 2010-06-24 | RESIGNED |
RICHARD JAMES LINTON | Mar 1971 | British | Director | 2005-10-10 UNTIL 2007-07-27 | RESIGNED |
MR THOMAS RICHARD LEWIS | Jan 1978 | British | Director | 2016-02-29 UNTIL 2023-09-14 | RESIGNED |
RICHARD LEE | Mar 1981 | American | Director | 2012-01-12 UNTIL 2015-07-01 | RESIGNED |
MR RICHARD KYD | Feb 1968 | British | Director | 2005-10-08 UNTIL 2008-09-01 | RESIGNED |
MR RICHARD KYD | Feb 1968 | British | Director | 2008-12-04 UNTIL 2015-09-14 | RESIGNED |
RICHARD KERSLEY | Feb 1965 | British | Director | 2005-05-31 UNTIL 2005-10-10 | RESIGNED |
CHRISTOPHER DRISCOLL | Jan 1964 | British | Director | 2005-05-31 UNTIL 2008-12-04 | RESIGNED |
MR GARY WAYNE JAMES | Jun 1976 | American | Director | 2012-01-12 UNTIL 2016-03-11 | RESIGNED |
KATHERINE ANNE BOHN | British | Director | 2005-05-31 UNTIL 2008-07-25 | RESIGNED | |
MISS ANNA MARGARET BIRKS | Jun 1973 | British | Director | 2008-08-22 UNTIL 2009-06-30 | RESIGNED |
DR STUART BERWICK | Jun 1972 | British | Director | 2005-05-31 UNTIL 2006-06-16 | RESIGNED |
NON EXECUTIVE DIRECTOR NICOLA BEATTIE | Jan 1966 | British | Director | 2005-05-31 UNTIL 2007-06-11 | RESIGNED |
NON EXECUTIVE DIRECTOR NICOLA BEATTIE | Jan 1966 | British | Director | 2008-06-19 UNTIL 2008-09-01 | RESIGNED |
MR ADAM PAUL BATTERSBY | Nov 1980 | British | Director | 2010-05-19 UNTIL 2011-06-27 | RESIGNED |
MR TIM BARRY | Apr 1979 | New Zealander | Director | 2008-06-19 UNTIL 2009-12-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Michael Fox | 2023-09-14 | 5/1977 |
Right to appoint and remove directors Significant influence or control as firm |
|
Mr Charles Hadley Paul Linard | 2017-03-01 | 10/1985 |
Right to appoint and remove directors Significant influence or control as firm |
|
Trade Ideas Limited | 2017-03-01 | London | Ownership of shares 75 to 100 percent |