ESCORTDATA TRADING LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9DG

Company number 02891367
Status Active
Incorporation Date 26 January 1994
Company Type Private Limited Company
Address 4TH FLOOR 45, MONMOUTH STREET, LONDON, WC2H 9DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Second filing for the appointment of Janette Graham as a director; Confirmation statement made on 26 January 2017 with updates; Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016. The most likely internet sites of ESCORTDATA TRADING LIMITED are www.escortdatatrading.co.uk, and www.escortdata-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Escortdata Trading Limited is a Private Limited Company. The company registration number is 02891367. Escortdata Trading Limited has been working since 26 January 1994. The present status of the company is Active. The registered address of Escortdata Trading Limited is 4th Floor 45 Monmouth Street London Wc2h 9dg. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. GRAHAM, Janette Patricia is a Director of the company. SCOTT, Brigit is a Director of the company. Secretary BEFROY, Raymond Eugene has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARRIS, Karen Rachel has been resigned. Director KENNY, Declan Thomas has been resigned. Director PLATT, Samantha Jayne has been resigned. Director SEELDRAYERS, Anthony Desmond has been resigned. Director THOMPSON, Jennifer Lesley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 24 June 1998
Director
GRAHAM, Janette Patricia
Appointed Date: 28 October 2016
68 years old
Director
SCOTT, Brigit
Appointed Date: 31 January 2013
58 years old

Resigned Directors

Secretary
BEFROY, Raymond Eugene
Resigned: 24 June 1998
Appointed Date: 07 February 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 February 1994
Appointed Date: 26 January 1994
Director
HARRIS, Karen Rachel
Resigned: 31 January 2013
Appointed Date: 22 August 2008
66 years old
Director
KENNY, Declan Thomas
Resigned: 04 December 2001
Appointed Date: 12 December 1996
64 years old
Director
PLATT, Samantha Jayne
Resigned: 28 October 2016
Appointed Date: 31 January 2013
52 years old
Director
SEELDRAYERS, Anthony Desmond
Resigned: 22 August 2008
Appointed Date: 04 December 2001
58 years old
Director
THOMPSON, Jennifer Lesley
Resigned: 12 December 1996
Appointed Date: 07 February 1994
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 February 1994
Appointed Date: 26 January 1994

Persons With Significant Control

Quadrangle Trustee Services Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust
Lj Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust

ESCORTDATA TRADING LIMITED Events

02 Feb 2017
Second filing for the appointment of Janette Graham as a director
31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
08 Dec 2016
Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016
07 Dec 2016
Appointment of Mrs Janette Patricia Graham as a director on 28 October 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 02/02/2017.
15 Aug 2016
Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
...
... and 72 more events
14 Mar 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Mar 1994
Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
14 Mar 1994
£ nc 1000/100 07/02/94
14 Mar 1994
Memorandum and Articles of Association
26 Jan 1994
Incorporation

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