TRADETEAM LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1AN
Company number 03078367
Status Active
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco, 49410 - Freight transport by road, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr William Bacon as a director on 1 April 2017; Termination of appointment of James Edward Gill as a director on 31 March 2017; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of TRADETEAM LIMITED are www.tradeteam.co.uk, and www.tradeteam.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Tradeteam Limited is a Private Limited Company. The company registration number is 03078367. Tradeteam Limited has been working since 11 July 1995. The present status of the company is Active. The registered address of Tradeteam Limited is Ocean House The Ring Bracknell Berkshire Rg12 1an. . LI, Jane is a Secretary of the company. BACON, William is a Director of the company. BOWIE, Neil Ian is a Director of the company. ROE, Philip William is a Director of the company. Secretary CARPENTER, John has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALBION, Susan has been resigned. Director BAILEY, Kevin Edward has been resigned. Director BELFER, Simon Leo has been resigned. Director BOULTER, John Robert has been resigned. Director BOYSE, Timothy John has been resigned. Director BREARLEY, Richard William has been resigned. Director BRYANS, Chris has been resigned. Director BULLOCK, Mark William has been resigned. Director BUMSTEAD, Jonathan Culver has been resigned. Director CARPENTER, John has been resigned. Director CHEATLE, Martyn David has been resigned. Director COGHLAN, John Bernard has been resigned. Director COX, Simon John has been resigned. Director COZENS, Martyn has been resigned. Director CRAMPTON, Matt has been resigned. Director DAVEY, Adrian has been resigned. Director DONALD, Keith Malcolm Hamilton has been resigned. Director DYER, Paul George has been resigned. Director ELLIOTT, Guy has been resigned. Director ELLIS, Stephen Paul has been resigned. Director EVESON, Robert has been resigned. Director EVESON, Robert has been resigned. Director FINCH, David James has been resigned. Director FISH, Graham Stewart has been resigned. Director GERLACH, Richard Howard has been resigned. Director GIBBONS, Tony has been resigned. Director GILBERT, Martin James has been resigned. Director GILL, James Edward has been resigned. Director GLENDINNING, Stewart Fraser has been resigned. Director HADLEY, Andrew has been resigned. Director HAZLE, George has been resigned. Director HEEDE, David Alexander has been resigned. Director HIGHAM, Jonathan William Talbot has been resigned. Director HIGHAM, Jonathan William Talbot has been resigned. Director HIPKISS, Jennifer has been resigned. Director HOLBERRY, John Simon has been resigned. Director HOYLE, Jeremy has been resigned. Director HUNT, Richard John has been resigned. Director INGLIS, Graham has been resigned. Director JACKSON, Christopher has been resigned. Director KERRY, Simon has been resigned. Director LAKE, Martin James has been resigned. Director LEES, Michael Thomson has been resigned. Director LEES, Michael Thompson has been resigned. Director MACWILLIAMS, Katherine Laura has been resigned. Director MANN, Roger Michael Ewart has been resigned. Director MAUDE, Robert Geoffrey has been resigned. Director MCFARLAND II, William Lewis has been resigned. Director MCINERNEY, Michael Anthony has been resigned. Director MURDOCH, Gavin John has been resigned. Director NAPIER, Iain John Grant has been resigned. Director NYE, Martin John has been resigned. Director OADES, Stewart has been resigned. Director PARISH, Michael Robert has been resigned. Director PARR, Stephen Michael has been resigned. Director PARSONS, Mark James has been resigned. Director PATTULLO, John Cook has been resigned. Director RAMSAY, Nicholas Paul has been resigned. Director ROBERTS, Tiziana has been resigned. Director ROSS, Stuart Leslie has been resigned. Director ROSS, Victor Mark has been resigned. Director SHARP, Christopher Martin has been resigned. Director SLATER, Timothy John has been resigned. Director SLIGHT, Graham Duffus has been resigned. Director SMITH, Keith Roy has been resigned. Director SMITH, Keith Roy has been resigned. Director SOUTHWELL, Michael Trevor has been resigned. Director SPINNEY, Russell has been resigned. Director STACEY, Simon Mark Lovell has been resigned. Director STACEY, Simon Mark Lovell has been resigned. Director STOCKLEY, Terrence Rodney Frederick has been resigned. Director STORER, Philip has been resigned. Director SWINBURN, Peter Stuart has been resigned. Director SYKES, Ian has been resigned. Director THOMAS, Martin Duncan has been resigned. Director THOMAS, Paul has been resigned. Director THOMPSON, Iain Ralston has been resigned. Director TONGE, Jeremy Michael has been resigned. Director TORDOFF, Nigel David has been resigned. Director TUCKER, Liam David has been resigned. Director VENABLES, Paul has been resigned. Director VENABLES, Paul has been resigned. Director WATTS, Perry Frederick has been resigned. Director WHITEHEAD, Philip Mark has been resigned. Director WHYMAN, Steven has been resigned. Director WILLIAMS, Anthony Robert has been resigned. Director WRIGLEY, Alan has been resigned. Director YOUNG, Stuart Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 February 2013
Director
BACON, William
Appointed Date: 01 April 2017
60 years old
Director
BOWIE, Neil Ian
Appointed Date: 01 April 2014
57 years old
Director
ROE, Philip William
Appointed Date: 01 April 2016
59 years old

Resigned Directors

Secretary
CARPENTER, John
Resigned: 28 September 1995
Appointed Date: 02 August 1995
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 February 2013
Appointed Date: 28 September 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 August 1995
Appointed Date: 11 July 1995
Director
ALBION, Susan
Resigned: 18 January 2012
Appointed Date: 16 May 2011
53 years old
Director
BAILEY, Kevin Edward
Resigned: 19 September 2008
Appointed Date: 23 January 2007
70 years old
Director
BELFER, Simon Leo
Resigned: 20 June 2003
Appointed Date: 30 May 2002
62 years old
Director
BOULTER, John Robert
Resigned: 01 April 2014
Appointed Date: 24 April 2013
64 years old
Director
BOYSE, Timothy John
Resigned: 30 August 2002
Appointed Date: 21 May 1998
65 years old
Director
BREARLEY, Richard William
Resigned: 23 May 2003
Appointed Date: 22 November 1996
72 years old
Director
BRYANS, Chris
Resigned: 12 March 2013
Appointed Date: 24 March 2006
75 years old
Director
BULLOCK, Mark William
Resigned: 17 January 1999
Appointed Date: 20 November 1995
62 years old
Director
BUMSTEAD, Jonathan Culver
Resigned: 31 August 2009
Appointed Date: 10 March 2005
60 years old
Director
CARPENTER, John
Resigned: 28 September 1995
Appointed Date: 02 August 1995
75 years old
Director
CHEATLE, Martyn David
Resigned: 22 November 1996
Appointed Date: 01 March 1996
63 years old
Director
COGHLAN, John Bernard
Resigned: 10 March 2005
Appointed Date: 28 August 2003
67 years old
Director
COX, Simon John
Resigned: 11 May 2012
Appointed Date: 20 February 2007
58 years old
Director
COZENS, Martyn
Resigned: 30 December 2013
Appointed Date: 01 January 2009
61 years old
Director
CRAMPTON, Matt
Resigned: 01 January 2012
Appointed Date: 10 March 2005
54 years old
Director
DAVEY, Adrian
Resigned: 01 January 2009
Appointed Date: 23 January 2007
59 years old
Director
DONALD, Keith Malcolm Hamilton
Resigned: 01 June 2009
Appointed Date: 13 September 2005
71 years old
Director
DYER, Paul George
Resigned: 01 April 2014
Appointed Date: 24 April 2013
57 years old
Director
ELLIOTT, Guy
Resigned: 25 April 2007
Appointed Date: 23 May 2003
68 years old
Director
ELLIS, Stephen Paul
Resigned: 16 May 2011
Appointed Date: 01 June 2009
54 years old
Director
EVESON, Robert
Resigned: 30 December 2013
Appointed Date: 04 December 2013
53 years old
Director
EVESON, Robert
Resigned: 28 March 2013
Appointed Date: 17 October 2012
53 years old
Director
FINCH, David James
Resigned: 26 July 2001
Appointed Date: 01 December 1999
69 years old
Director
FISH, Graham Stewart
Resigned: 16 August 2001
Appointed Date: 22 August 2000
71 years old
Director
GERLACH, Richard Howard
Resigned: 28 September 1995
Appointed Date: 02 August 1995
78 years old
Director
GIBBONS, Tony
Resigned: 30 December 2013
Appointed Date: 21 March 2013
62 years old
Director
GILBERT, Martin James
Resigned: 23 October 1996
Appointed Date: 01 March 1996
71 years old
Director
GILL, James Edward
Resigned: 31 March 2017
Appointed Date: 01 January 2012
49 years old
Director
GLENDINNING, Stewart Fraser
Resigned: 20 February 2007
Appointed Date: 05 August 2005
60 years old
Director
HADLEY, Andrew
Resigned: 07 December 2012
Appointed Date: 12 June 2012
52 years old
Director
HAZLE, George
Resigned: 20 November 1997
Appointed Date: 28 September 1995
79 years old
Director
HEEDE, David Alexander
Resigned: 12 June 2012
Appointed Date: 08 April 2008
64 years old
Director
HIGHAM, Jonathan William Talbot
Resigned: 19 November 1998
Appointed Date: 22 November 1996
63 years old
Director
HIGHAM, Jonathan William Talbot
Resigned: 23 October 1996
Appointed Date: 01 March 1996
63 years old
Director
HIPKISS, Jennifer
Resigned: 17 March 2003
Appointed Date: 30 May 2002
60 years old
Director
HOLBERRY, John Simon
Resigned: 18 March 2008
Appointed Date: 29 August 2002
67 years old
Director
HOYLE, Jeremy
Resigned: 11 September 2009
Appointed Date: 18 January 2006
60 years old
Director
HUNT, Richard John
Resigned: 01 December 1999
Appointed Date: 22 November 1996
75 years old
Director
INGLIS, Graham
Resigned: 24 November 2005
Appointed Date: 02 March 2000
70 years old
Director
JACKSON, Christopher
Resigned: 30 December 2013
Appointed Date: 11 March 2013
51 years old
Director
KERRY, Simon
Resigned: 04 December 2013
Appointed Date: 11 May 2012
55 years old
Director
LAKE, Martin James
Resigned: 10 March 2005
Appointed Date: 01 March 2002
59 years old
Director
LEES, Michael Thomson
Resigned: 21 May 1998
Appointed Date: 20 November 1997
69 years old
Director
LEES, Michael Thompson
Resigned: 22 November 1996
Appointed Date: 01 March 1996
69 years old
Director
MACWILLIAMS, Katherine Laura
Resigned: 05 August 2005
Appointed Date: 20 June 2003
70 years old
Director
MANN, Roger Michael Ewart
Resigned: 28 October 2011
Appointed Date: 16 August 2001
77 years old
Director
MAUDE, Robert Geoffrey
Resigned: 23 January 2007
Appointed Date: 20 November 1997
73 years old
Director
MCFARLAND II, William Lewis
Resigned: 12 September 2011
Appointed Date: 11 September 2009
56 years old
Director
MCINERNEY, Michael Anthony
Resigned: 02 March 2000
Appointed Date: 20 November 1997
80 years old
Director
MURDOCH, Gavin John
Resigned: 31 December 2014
Appointed Date: 01 June 2009
58 years old
Director
NAPIER, Iain John Grant
Resigned: 31 January 1997
Appointed Date: 22 November 1996
76 years old
Director
NYE, Martin John
Resigned: 01 February 1999
Appointed Date: 28 September 1995
62 years old
Director
OADES, Stewart
Resigned: 10 November 2004
Appointed Date: 29 March 2001
72 years old
Director
PARISH, Michael Robert
Resigned: 31 December 2000
Appointed Date: 29 September 1995
66 years old
Director
PARR, Stephen Michael
Resigned: 22 November 1996
Appointed Date: 01 March 1996
70 years old
Director
PARSONS, Mark James
Resigned: 01 April 2014
Appointed Date: 26 September 2008
61 years old
Director
PATTULLO, John Cook
Resigned: 24 March 2006
Appointed Date: 01 January 2006
73 years old
Director
RAMSAY, Nicholas Paul
Resigned: 31 August 2009
Appointed Date: 18 December 2006
67 years old
Director
ROBERTS, Tiziana
Resigned: 11 March 2013
Appointed Date: 12 September 2011
49 years old
Director
ROSS, Stuart Leslie
Resigned: 02 March 2000
Appointed Date: 20 November 1997
70 years old
Director
ROSS, Victor Mark
Resigned: 24 October 1997
Appointed Date: 01 March 1996
75 years old
Director
SHARP, Christopher Martin
Resigned: 01 April 2014
Appointed Date: 31 August 2009
64 years old
Director
SLATER, Timothy John
Resigned: 01 April 2016
Appointed Date: 28 October 2011
57 years old
Director
SLIGHT, Graham Duffus
Resigned: 23 January 2007
Appointed Date: 30 June 2003
74 years old
Director
SMITH, Keith Roy
Resigned: 01 April 2014
Appointed Date: 31 August 2009
71 years old
Director
SMITH, Keith Roy
Resigned: 01 June 2009
Appointed Date: 25 April 2007
71 years old
Director
SOUTHWELL, Michael Trevor
Resigned: 15 January 1997
Appointed Date: 29 September 1995
88 years old
Director
SPINNEY, Russell
Resigned: 18 January 2006
Appointed Date: 23 May 2003
59 years old
Director
STACEY, Simon Mark Lovell
Resigned: 11 November 2015
Appointed Date: 01 April 2014
66 years old
Director
STACEY, Simon Mark Lovell
Resigned: 12 March 2013
Appointed Date: 26 August 2004
66 years old
Director
STOCKLEY, Terrence Rodney Frederick
Resigned: 23 October 1996
Appointed Date: 24 August 1995
81 years old
Director
STORER, Philip
Resigned: 26 August 2004
Appointed Date: 17 January 1999
64 years old
Director
SWINBURN, Peter Stuart
Resigned: 23 May 2003
Appointed Date: 29 September 1995
73 years old
Director
SYKES, Ian
Resigned: 30 December 2013
Appointed Date: 22 May 2013
55 years old
Director
THOMAS, Martin Duncan
Resigned: 13 September 2005
Appointed Date: 30 May 2002
70 years old
Director
THOMAS, Paul
Resigned: 30 May 2002
Appointed Date: 29 September 1995
70 years old
Director
THOMPSON, Iain Ralston
Resigned: 30 June 2003
Appointed Date: 22 November 1996
79 years old
Director
TONGE, Jeremy Michael
Resigned: 22 August 2000
Appointed Date: 19 November 1998
64 years old
Director
TORDOFF, Nigel David
Resigned: 30 December 2013
Appointed Date: 18 January 2012
55 years old
Director
TUCKER, Liam David
Resigned: 07 February 2002
Appointed Date: 01 February 1999
65 years old
Director
VENABLES, Paul
Resigned: 31 March 2006
Appointed Date: 31 March 2004
64 years old
Director
VENABLES, Paul
Resigned: 28 August 2003
Appointed Date: 29 March 2001
64 years old
Director
WATTS, Perry Frederick
Resigned: 03 July 2008
Appointed Date: 31 March 2006
66 years old
Director
WHITEHEAD, Philip Mark
Resigned: 17 October 2012
Appointed Date: 19 September 2008
48 years old
Director
WHYMAN, Steven
Resigned: 30 August 2002
Appointed Date: 02 March 2000
63 years old
Director
WILLIAMS, Anthony Robert
Resigned: 16 August 2001
Appointed Date: 22 November 1996
76 years old
Director
WRIGLEY, Alan
Resigned: 20 November 1997
Appointed Date: 22 November 1996
67 years old
Director
YOUNG, Stuart Anthony
Resigned: 18 December 2006
Appointed Date: 26 November 2004
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 August 1995
Appointed Date: 11 July 1995

Persons With Significant Control

Mr Neil Ian Bowie
Notified on: 11 July 2016
57 years old
Nature of control: Has significant influence or control
Mr James Edward Gill
Notified on: 11 July 2016
49 years old
Nature of control: Has significant influence or control
Mr Philip William Roe
Notified on: 11 July 2016
59 years old
Nature of control: Has significant influence or control

TRADETEAM LIMITED Events

19 Apr 2017
Appointment of Mr William Bacon as a director on 1 April 2017
19 Apr 2017
Termination of appointment of James Edward Gill as a director on 31 March 2017
27 Jul 2016
Confirmation statement made on 11 July 2016 with updates
07 Jul 2016
Full accounts made up to 31 December 2015
13 Apr 2016
Termination of appointment of Timothy John Slater as a director on 1 April 2016
...
... and 240 more events
12 Feb 1997
New director appointed
12 Feb 1997
New director appointed
26 Jan 1997
Resolutions
  • SRES13 ‐ Special resolution
10 Nov 1996
New director appointed
28 Oct 1996
Director resigned

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