TRADING DEPOT U.K. LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
TRADING DEPOT U.K. LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
TRADING DEPOT U.K. LIMITED was incorporated 17 years ago on 02/01/2007 and has the registered number: 06039026. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TRADING DEPOT U.K. LIMITED was incorporated 17 years ago on 02/01/2007 and has the registered number: 06039026. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TRADING DEPOT U.K. LIMITED - MAIDENHEAD
This company is listed in the following categories:
46130 - Agents involved in the sale of timber and building materials
46130 - Agents involved in the sale of timber and building materials
46520 - Wholesale of electronic and telecommunications equipment and parts
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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
UNIT 3 FURZE PLATT BUSINESS PARK
MAIDENHEAD
BERKS
SL6 7PR
This Company Originates in : United Kingdom
Previous trading names include:
E-SALES UK LIMITED (until 23/06/2008)
E-SALES UK LIMITED (until 23/06/2008)
LEVELBOND LIMITED (until 14/06/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/12/2023 | 12/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PETER ALLAN CUDD | Aug 1966 | British | Director | 2007-06-06 | CURRENT |
MR RICHARD PHILIP ROBINSON | Secretary | 2021-07-05 | CURRENT | ||
MS KELLY BOLT | Jul 1988 | British | Director | 2020-11-01 | CURRENT |
MR MATTHEW BLAND | Jan 1976 | British | Director | 2014-11-10 | CURRENT |
RICHARD PHILIP ROBINSON | Jul 1967 | British | Director | 2019-11-14 | CURRENT |
MR MARTIN WAYNE STABLES | Feb 1975 | British | Director | 2022-07-01 | CURRENT |
MR MATTHEW MILLER | Apr 1975 | British | Director | 2009-06-10 | CURRENT |
MR NICOLAS ARTHUR HOUSE | Apr 1957 | English | Director | 2007-02-21 | CURRENT |
MR DARREN HOUSE | Dec 1978 | British | Director | 2018-07-06 | CURRENT |
RICHARD JOSEPH STONE | Mar 1948 | British | Director | 2007-06-06 UNTIL 2019-11-14 | RESIGNED |
MR STUART WHITEFORD | Apr 1990 | British | Director | 2019-11-14 UNTIL 2020-06-26 | RESIGNED |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2007-01-02 UNTIL 2007-02-21 | RESIGNED | ||
MR ANDREW DAVID GRANT | Dec 1977 | British | Director | 2014-11-10 UNTIL 2020-03-02 | RESIGNED |
MR. ROBERT DAVID GRANT | Mar 1947 | British | Director | 2007-06-06 UNTIL 2019-11-14 | RESIGNED |
SUSAN MARGARET GRANT | Apr 1949 | British | Director | 2007-06-06 UNTIL 2019-11-14 | RESIGNED |
MR ANDREW DAVID STEEL | Feb 1968 | British | Director | 2019-11-14 UNTIL 2021-08-12 | RESIGNED |
SUSAN STONE | Feb 1951 | British | Director | 2007-06-06 UNTIL 2019-11-14 | RESIGNED |
GRAHAM PHILIP AKERS | Jul 1960 | British | Director | 2007-06-06 UNTIL 2021-07-05 | RESIGNED |
GRAHAM PHILIP AKERS | Jul 1960 | British | Secretary | 2007-02-21 UNTIL 2021-07-05 | RESIGNED |
MR ANDREW ST JOHN WATTS | Jan 1972 | British | Director | 2012-11-21 UNTIL 2020-07-22 | RESIGNED |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2007-01-02 UNTIL 2007-02-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cairngorm Capital Partners Lll Lp A Fund Managed By Cairngorm Capital Partners Llp | 2019-11-14 - 2019-11-14 | London | Significant influence or control | |
Turbo Acquisitions 10 Bidco Limited | 2019-11-14 | Marylebone London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Robert David Grant | 2016-04-06 - 2018-01-02 | 3/1947 | High Wycombe Bucks | Significant influence or control |
Mr Richard Joseph Stone | 2016-04-06 - 2018-01-02 | 3/1948 | High Wycombe Bucks. | Significant influence or control |
Mrs Susan Margaret Grant | 2016-04-06 - 2018-01-02 | 4/1949 | High Wycombe Bucks. | Significant influence or control |
Mrs Susan Stone | 2016-04-06 - 2018-01-02 | 2/1951 | High Wycombe Bucks. | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Trading_Depot_U.K._Limite - Accounts | 2021-09-01 | 31-12-2020 | £590,874 Cash £1,632,720 equity |
Trading_Depot_U.K._Limite - Accounts | 2021-04-02 | 31-03-2020 | £1,937,725 Cash £1,494,878 equity |