Company number 05466104
Status Active
Incorporation Date 27 May 2005
Company Type Private Limited Company
Address ABBERLEY VIEW, SAXON BUSINESS PARK, HANBURY, ROAD, STOKE PRIOR, BROMSGROVE, WORCESTERSHIRE, B60 4AD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Director's details changed for Ms Janet Rees on 21 March 2017; Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of SHANGHAI TRADING LIMITED are www.shanghaitrading.co.uk, and www.shanghai-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Shanghai Trading Limited is a Private Limited Company.
The company registration number is 05466104. Shanghai Trading Limited has been working since 27 May 2005.
The present status of the company is Active. The registered address of Shanghai Trading Limited is Abberley View Saxon Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4ad. . HARRISON CLARK (SECRETARIAL) LTD is a Secretary of the company. COCKBURN, Martin James Stuart is a Director of the company. REES, Janet is a Director of the company. Secretary COCKBURN, Martin James Stuart has been resigned. Secretary LEWIS, Martin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREEN, Edward John has been resigned. Director GROSVENOR, Stephen John has been resigned. Director SHARMA, Rahul Amarnath has been resigned. Director SMART, Ian has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Secretary
HARRISON CLARK (SECRETARIAL) LTD
Appointed Date: 31 January 2010
Resigned Directors
Secretary
LEWIS, Martin
Resigned: 31 January 2010
Appointed Date: 01 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 May 2005
Appointed Date: 27 May 2005
Director
GREEN, Edward John
Resigned: 14 December 2011
Appointed Date: 26 February 2008
55 years old
Director
SMART, Ian
Resigned: 05 April 2011
Appointed Date: 07 August 2007
64 years old
SHANGHAI TRADING LIMITED Events
10 Apr 2017
Director's details changed for Ms Janet Rees on 21 March 2017
07 Apr 2017
Director's details changed for Mr Martin James Stuart Cockburn on 21 March 2017
14 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 51 more events
19 Jun 2006
Return made up to 27/05/06; full list of members
25 Aug 2005
Company name changed TRADE2SHANGHAI LIMITED\certificate issued on 25/08/05
03 Aug 2005
Ad 27/05/05--------- £ si 98@1=98 £ ic 1/99
27 May 2005
Secretary resigned
27 May 2005
Incorporation