TRAD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
TRAD GROUP LIMITED
COMPANY NUMBER
03430877
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/09/1997
(27 years and 2 months old)
WEBSITE
www.trad.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
08/09/1997
08/03/2001
TRAD SCAFFOLDING HOLDINGS LIMITED
DARTFORD
DA1 5PZ
Telephone: 04208517121
TPS: No
Albion Road
Dartford
Kent
DA1 5PZ
Telephone: 89801155
Trad Scaffolding Albion Road
Dartford
DA1 5PZ
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 |
|---|---|---|
| TRAD HIRE & SALES LIMITED | Active - Accounts Filed | View Report |
| TRAD GROUP LIMITED | Active - Accounts Filed | View Report |
| TRAD SCAFFOLDING CO.LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRAD GROUP 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 TRAD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAD GROUP 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 |
|---|---|---|---|---|
|
19/04/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/04/2022 - Present (2 years and 7 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 08/09/1997 - Present (27 years and 2 months) Secretary: 08/09/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2333 Past: 59657 |
View Report |
|
08/09/1997 - Present (27 years and 2 months) Born in N/A |
Resigned | Director |
Current: 1029 Past: 29739 |
View Report |
|
Director: 02/10/1997 - 30/09/2013 (15 years and 11 months) Secretary: 29/09/1997 - 01/03/2000 (2 years and 5 months) Born in Oct 1959 |
Resigned | Director&Secretary |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 22/05/2024 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 15/06/2023 | Desmond Anthony Moore (906739479) has left the board |
| 06/05/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 19/09/2022 | Paige Victoria Matthews (926628210) has left the board |
| 19/09/2022 | New Board Member Matthew James Muggleton (930015407) Appointed |
| 19/09/2022 | Paige Victoria Matthews (926628181) has left the board |
| 19/09/2022 | New Company Secretary Matthew James Muggleton (930015412) Appointed |
| 11/03/2022 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 09/02/2022 | Raymond Kennedy Neilson (909320888) has left the board |
| 11/06/2021 | New Accounts filed |
| 14/10/2020 | Louis Marie Maurice Roger Huetz (919250681) has left the board |
| 14/10/2020 | Mohed Altrad (916818862) has left the board |
| 14/10/2020 | Isabelle Marie Andree Montfort Epouse Garcia (918198010) has left the board |
| 21/09/2020 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 22/07/2020 | Change in Reg. Office |
| 22/01/2020 | New Company Secretary Paige Victoria Matthews (926628210) Appointed |
| 22/01/2020 | New Board Member Paige Victoria Matthews (926628181) Appointed |
| 03/01/2020 | James Arthur Fassenfelt (922745399) has left the board |
| 03/01/2020 | James Arthur Fassenfelt (925447880) has left the board |
| 11/09/2019 | New Confirmation Statement filed |
| 18/02/2019 | New Accounts filed |
| 04/02/2019 | Change in Reg. Office |
| 23/01/2019 | New Company Secretary James Arthur Fassenfelt (925447880) Appointed |
| 29/10/2018 | New Board Member James Arthur Fassenfelt (922745399) Appointed |
| 19/09/2018 | Mehmet Ibrahim Osman (923793816) has left the board |
| 19/09/2018 | Mehmet Ibrahim Osman (919400112) has left the board |
| 13/09/2018 | New Confirmation Statement filed |
| 17/04/2018 | Hayden Francis Smith (901188537) has left the board |
| 09/01/2018 | New Accounts filed |
| 20/09/2017 | Steve Laurence Kearney (923793812) has left the board |
| 19/09/2017 | New Board Member Steve Laurence Kearney (923793812) Appointed |
| 19/09/2017 | New Company Secretary Mehmet Ibrahim Osman (923793816) Appointed |
| 19/09/2017 | New Board Member Mehmet Ibrahim Osman (919400112) Appointed |
| 19/09/2017 | Alan John Charles Skeats (907746335) has left the board |
| 12/09/2017 | New Confirmation Statement filed |
| 11/09/2017 | Change in Reg. Office |
| 01/08/2017 | New Accounts filed |
| 25/01/2017 | Isabelle Marie Andree Montfort Epouse Garcia (918198830) has left the board |
| 25/01/2017 | New Board Member Isabelle Marie Andree Montfort Epouse Garcia (918198010) Appointed |
| 10/10/2016 | New Annual Return filed |
| 13/01/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 25/09/2015 | New Accounts filed |
| 05/03/2015 | Louis Marie Maurice Roger Huetz (919524509) has left the board |
| 05/03/2015 | New Board Member Louis Marie Maurice Roger Huetz (919250681) Appointed |
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