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 - KENT

This company is listed in the following categories:
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)

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

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