TRAEL ELECTRONIC COMPONENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 01868737
Status Active
Incorporation Date 5 December 1984
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 100 . The most likely internet sites of TRAEL ELECTRONIC COMPONENTS LIMITED are www.traelelectroniccomponents.co.uk, and www.trael-electronic-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. Trael Electronic Components Limited is a Private Limited Company. The company registration number is 01868737. Trael Electronic Components Limited has been working since 05 December 1984. The present status of the company is Active. The registered address of Trael Electronic Components Limited is Charles House 108 110 Finchley Road London Nw3 5jj. . WIGMORE SECRETARIES LIMITED is a Secretary of the company. AMAR, Nira is a Director of the company. LAMBDA DIRECTORS LIMITED is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Secretary LG SECRETARIES LIMITED has been resigned. Director ANDREOU, Niki has been resigned. Director FRIGERIO, Laurito has been resigned. Director GANGDAL, Roar has been resigned. Director HANNI, Beatrice has been resigned. Director LAUGHLIN MCCANN, Ruairi has been resigned. Director STUART, Andrew Moray, The Honourable has been resigned. Director TOFFOLI, Curzio has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WIGMORE SECRETARIES LIMITED
Appointed Date: 11 May 2011

Director
AMAR, Nira
Appointed Date: 11 May 2011
51 years old

Director
LAMBDA DIRECTORS LIMITED
Appointed Date: 11 May 2011

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 02 February 2004
Appointed Date: 31 December 2002

Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 10 September 2009
Appointed Date: 02 February 2004

Secretary
LG SECRETARIES LIMITED
Resigned: 31 December 2002

Director
ANDREOU, Niki
Resigned: 25 February 2008
Appointed Date: 02 February 2004
91 years old

Director
FRIGERIO, Laurito
Resigned: 02 October 1996
67 years old

Director
GANGDAL, Roar
Resigned: 10 May 2010
Appointed Date: 16 September 2009
57 years old

Director
HANNI, Beatrice
Resigned: 02 February 2004
72 years old

Director
LAUGHLIN MCCANN, Ruairi
Resigned: 11 May 2011
Appointed Date: 10 May 2010
44 years old

Director
STUART, Andrew Moray, The Honourable
Resigned: 10 March 2009
Appointed Date: 25 February 2008
68 years old

Director
TOFFOLI, Curzio
Resigned: 10 September 2009
Appointed Date: 10 March 2009
57 years old

TRAEL ELECTRONIC COMPONENTS LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

01 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 100

09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100

...
... and 128 more events
02 Mar 1988
Return made up to 29/04/87; full list of members

11 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Oct 1986
Return made up to 20/05/86; full list of members

29 Jan 1985
Company name changed\certificate issued on 29/01/85
05 Dec 1984
Incorporation