THE TRAFFORD CENTRE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
THE TRAFFORD CENTRE INVESTMENTS LIMITED
COMPANY NUMBER
03822219
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/08/1999
(25 years and 3 months old)
WEBSITE
http://traffordcentre.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
04/08/1999
05/08/1999
DE FACTO 787 LIMITED
LONDON
EC2V 6AX
Telephone: 01617491717
TPS: No
8 Sackville Street
London
W1S 3DG
Telephone: 7491717
Credit Risk Overview
Want to learn more about THE TRAFFORD CENTRE INVESTMENTS 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAFFORD CENTRE GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| THE TRAFFORD CENTRE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE TRAFFORD CENTRE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 10/04/2024 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
Credit Risk Overview
Want to learn more about THE TRAFFORD CENTRE INVESTMENTS 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 INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TRAFFORD CENTRE INVESTMENTS 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 |
|---|---|---|---|---|
|
06/08/2020 - Present (4 years and 3 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
01/02/2023 - Present (1 years and 9 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 35 Past: 2 |
View Report |
|
05/03/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 0 |
View Report |
|
Director: 04/08/1999 - Present (25 years and 3 months) Secretary: 04/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1717 |
View Report |
|
04/08/1999 - Present (25 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 863 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2024 | 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 |
| 30/08/2023 | New Confirmation Statement filed |
| 20/07/2023 | 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 |
| 30/08/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 01/03/2022 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | CRESTBRIDGE UK LIMITED (927635201) has left the board |
| 19/11/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 12/11/2020 | INTU SECRETARIAT LIMITED (926185951) has left the board |
| 12/11/2020 | Susan Marsden (915770975) has left the board |
| 12/11/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (927635201) Appointed |
| 12/11/2020 | Change in Reg. Office |
| 10/11/2020 | Martin Richard Breeden (925054333) has left the board |
| 27/09/2020 | New Accounts filed |
| 22/09/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Board Member Aidan Whiteman De Brunner (927329832) Appointed |
| 17/08/2020 | New Board Member Fraser James Pearce (926851755) Appointed |
| 17/08/2020 | Colin Flinn (920580926) has left the board |
| 17/08/2020 | Rebecca Mary Sarah Elizabeth Ryman (924315356) has left the board |
| 27/04/2020 | Sean Crosby (926148148) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 23/04/2020 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 23/04/2020 | New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
| 23/04/2020 | New Board Member Colin Flinn (920580926) Appointed |
| 22/04/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 26/11/2019 | INTU SECRETARIAT LIMITED (926443554) has left the board |
| 26/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 19/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926443554) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 23/08/2019 | New Confirmation Statement filed |
| 20/08/2019 | Barbara Gibbes (924605330) has left the board |
| 15/08/2019 | New Accounts filed |
| 21/05/2019 | New Board Member Barbara Gibbes (924605330) Appointed |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 01/09/2018 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 23/06/2017 | New Accounts filed |
| 14/03/2017 | Change in Reg. Office |
| 09/08/2016 | New Annual Return filed |
| 08/08/2016 | New Accounts filed |
| 06/01/2016 | Michael George Butterworth (904816008) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
