Company number 08246501
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address CORNWALL BUILDINGS 45 NEWHALL STREET, 1ST FLOOR SUITE 104, BIRMINGHAM, UNITED KINGDOM, B3 3QR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr Giuseppe Lazzaro on 5 December 2016; Director's details changed for Mr Giuseppe Lazzaro on 5 December 2016; Appointment of Ga Secretarial Service Limited as a secretary on 5 December 2016. The most likely internet sites of G - TRADE SOLUTIONS LIMITED are www.gtradesolutions.co.uk, and www.g-trade-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G Trade Solutions Limited is a Private Limited Company.
The company registration number is 08246501. G Trade Solutions Limited has been working since 09 October 2012.
The present status of the company is Active. The registered address of G Trade Solutions Limited is Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham United Kingdom B3 3qr. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. LAZZARO, Giuseppe is a Director of the company. Secretary GO AHEAD SERVICE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 05 December 2016
Resigned Directors
Secretary
GO AHEAD SERVICE LIMITED
Resigned: 05 December 2016
Appointed Date: 09 October 2012
Persons With Significant Control
G - Trade Deutschland Limited
Notified on: 12 September 2016
Nature of control: Ownership of shares – 75% or more
G - TRADE SOLUTIONS LIMITED Events
05 Dec 2016
Director's details changed for Mr Giuseppe Lazzaro on 5 December 2016
05 Dec 2016
Director's details changed for Mr Giuseppe Lazzaro on 5 December 2016
05 Dec 2016
Appointment of Ga Secretarial Service Limited as a secretary on 5 December 2016
05 Dec 2016
Termination of appointment of Go Ahead Service Limited as a secretary on 5 December 2016
05 Dec 2016
Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 5 December 2016
...
... and 5 more events
15 Jul 2014
Accounts for a dormant company made up to 31 December 2013
10 Oct 2013
Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
09 Jan 2013
Current accounting period extended from 31 December 2012 to 31 December 2013
15 Oct 2012
Current accounting period shortened from 31 October 2013 to 31 December 2012
09 Oct 2012
Incorporation