THE TRAFFORD CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
THE TRAFFORD CENTRE LIMITED
COMPANY NUMBER
03080975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/07/1995
(29 years and 5 months old)
WEBSITE
https://traffordcentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6AX
8 Sackville Street
London
W1S 3DG
Business Management Suite
The Trafford Centre
Manchester
M17 8AA
Telephone: 7467777
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE TRAFFORD CENTRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE TRAFFORD CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE TRAFFORD CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE TRAFFORD CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TRAFFORD CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2020 - Present (4 years and 4 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
05/03/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 0 |
View Report |
|
18/07/1995 - Present (29 years and 5 months) Born in Mar 1942 |
Resigned | Director |
Current: 181 Past: 323 |
View Report |
|
18/07/1995 - Present (29 years and 5 months) 18/07/1995 - Present (29 years and 5 months) 18/07/1995 - Present (29 years and 5 months) 18/07/1995 - 18/07/1995 (0 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 10/04/2024 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 26/03/2024 | New Company Secretary ALLIA BOND SERVICES LIMITED (930941592) Appointed |
| 15/08/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 24/02/2023 | New Board Member Ira Atanasova Panova (924920213) Appointed |
| 06/02/2023 | Aidan Whiteman De Brunner (927329832) has left the board |
| 24/08/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 27/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 19/11/2020 | CRESTBRIDGE UK LIMITED (927635227) has left the board |
| 19/11/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 12/11/2020 | Change in Reg. Office |
| 12/11/2020 | Susan Marsden (915770982) has left the board |
| 12/11/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (927635227) Appointed |
| 12/11/2020 | INTU SECRETARIAT LIMITED (926185951) has left the board |
| 10/11/2020 | Martin Richard Breeden (925054333) has left the board |
| 20/10/2020 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Board Member Aidan Whiteman De Brunner (927329832) Appointed |
| 17/08/2020 | Rebecca Mary Sarah Elizabeth Ryman (924315356) has left the board |
| 03/08/2020 | Hugh Michael Ford (916510894) has left the board |
| 03/08/2020 | New Board Member Fraser James Pearce (926851755) Appointed |
| 03/08/2020 | Robert Lee Allen (913279387) has left the board |
| 08/07/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 08/07/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 28/04/2020 | Colin Flinn (920580926) has left the board |
| 28/04/2020 | Kathryn Anne Grant (925050267) has left the board |
| 27/04/2020 | Sean Crosby (926148148) has left the board |
| 27/04/2020 | Nick Round (920581244) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 22/04/2020 | New Board Member Robert Lee Allen (913279387) Appointed |
| 18/02/2020 | Trevor Pereira (912513013) has left the board |
| 18/02/2020 | Julian Nicholas Wilkinson (915853912) has left the board |
| 07/01/2020 | James Gordon McKinnon (915876877) has left the board |
| 26/11/2019 | INTU SECRETARIAT LIMITED (926443284) has left the board |
| 26/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 19/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926443284) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 15/08/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 21/09/2018 | New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
| 21/09/2018 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 20/09/2018 | New Board Member Kathryn Anne Grant (925050267) Appointed |
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