TRADING BRANDS INTERNATIONAL LIMITED
FINCHLEY

Hellopages » Greater London » Barnet » N3 1XE

Company number 07044701
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address ALEXANDER HOUSE, 3 SHAKESPEARE ROAD, FINCHLEY, LONDON, N3 1XE
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of TRADING BRANDS INTERNATIONAL LIMITED are www.tradingbrandsinternational.co.uk, and www.trading-brands-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trading Brands International Limited is a Private Limited Company. The company registration number is 07044701. Trading Brands International Limited has been working since 15 October 2009. The present status of the company is Active. The registered address of Trading Brands International Limited is Alexander House 3 Shakespeare Road Finchley London N3 1xe. . HART, Helena Theresa is a Director of the company. HART, Jonathan is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other food services".


Current Directors

Director
HART, Helena Theresa
Appointed Date: 15 October 2009
53 years old

Director
HART, Jonathan
Appointed Date: 15 October 2009
60 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 October 2009
Appointed Date: 15 October 2009

Director
COWDRY, John Jeremy Arthur
Resigned: 15 October 2009
Appointed Date: 15 October 2009
81 years old

Persons With Significant Control

Jonathan Hart
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Helena Theresa Hart
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRADING BRANDS INTERNATIONAL LIMITED Events

17 Oct 2016
Confirmation statement made on 14 October 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100

02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Oct 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 100

...
... and 15 more events
06 Nov 2009
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 6 November 2009
06 Nov 2009
Appointment of Helena Theresa Hart as a director
06 Nov 2009
Appointment of Jonathan Hart as a director
06 Nov 2009
Termination of appointment of London Law Secretarial Limited as a secretary
15 Oct 2009
Incorporation