BERTRAM TRADING LIMITED - SUTTON


Company Profile Company Filings

Overview

BERTRAM TRADING LIMITED is a Private Limited Company from SUTTON and has the status: Dissolved - no longer trading.
BERTRAM TRADING LIMITED was incorporated 15 years ago on 17/03/2009 and has the registered number: 06849888. The accounts status is FULL.

BERTRAM TRADING LIMITED - SUTTON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA

This Company Originates in : United Kingdom
Previous trading names include:
SMITHS NEWS 2009 LIMITED (until 24/03/2009)

Confirmation Statements

Last Statement Next Statement Due
01/02/2020 15/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAJESH PATEL Dec 1970 British Director 2019-07-26 CURRENT
MR MARK RICHARD GARRARD Dec 1976 British Director 2019-07-26 CURRENT
MR GLENN PETER LEECH May 1975 British Director 2009-04-30 UNTIL 2011-08-31 RESIGNED
MR MARK HOPWOOD CHARLTON Aug 1961 Secretary 2009-03-17 UNTIL 2009-04-30 RESIGNED
MR STUART MARRINER Secretary 2012-06-22 UNTIL 2018-02-14 RESIGNED
DANIEL JAMES MURRAY Secretary 2010-09-24 UNTIL 2011-01-14 RESIGNED
MR COLIN ANTHONY WHITE Secretary 2011-01-14 UNTIL 2012-06-22 RESIGNED
MR COLIN ANTHONY WHITE Secretary 2009-04-30 UNTIL 2010-09-24 RESIGNED
MR MARK HOPWOOD CHARLTON Aug 1961 Director 2009-03-17 UNTIL 2009-03-19 RESIGNED
MR IAN BRIAN MICHAEL SHEPPARD Dec 1962 British Director 2018-02-14 UNTIL 2018-05-19 RESIGNED
MR DUNCAN JAMES ORANGE Mar 1970 British Director 2014-11-04 UNTIL 2016-10-01 RESIGNED
MR MICHAEL HUGH NEIL Oct 1962 British Director 2009-03-21 UNTIL 2010-12-24 RESIGNED
MR STEPHEN EDWARD MOON Feb 1970 British Director 2019-02-08 UNTIL 2019-07-26 RESIGNED
MR DOMINIC PAUL MCKENNA Aug 1966 British Director 2009-03-20 UNTIL 2009-04-30 RESIGNED
MR GRAEME ANTHONY UNDERHILL Dec 1957 British Director 2009-03-20 UNTIL 2014-11-04 RESIGNED
MR ALAN JOHN HUMPHREY Jan 1954 British Director 2009-03-17 UNTIL 2010-08-31 RESIGNED
MR NICHOLAS DAVID GOODWIN Jan 1963 British Director 2018-03-28 UNTIL 2019-05-31 RESIGNED
MR IAN ARTHUR HENDRIE Jun 1970 British Director 2009-03-21 UNTIL 2014-02-28 RESIGNED
MR NICHOLAS WILLIAM HARKNETT Mar 1961 British Director 2011-09-01 UNTIL 2012-03-05 RESIGNED
MR NICHOLAS JOHN GRESHAM May 1971 British Director 2010-09-01 UNTIL 2016-10-01 RESIGNED
MR MARK RICHARD CASHMORE Aug 1960 British Director 2009-03-17 UNTIL 2018-02-14 RESIGNED
MR STEPHEN JOHN CARTER May 1955 British Director 2009-03-21 UNTIL 2011-03-11 RESIGNED
MR JONATHAN MICHAEL BUNTING Feb 1972 British Director 2010-04-01 UNTIL 2018-02-14 RESIGNED
MR DAVID GREGORY BAUERNFEIND Apr 1968 British Director 2016-10-01 UNTIL 2018-02-14 RESIGNED
MR JUSTIN PETER RENWICK ADAMS Sep 1965 British Director 2014-11-04 UNTIL 2018-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bertram Group Limited 2018-02-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Smiths News Investments Limited 2016-04-06 - 2018-02-14 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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