NEWABLE TRADE (SOUTH EAST) LIMITED
LONDON NEWABLE INTERNATIONAL TRADE (SOUTH EAST) LIMITED SOUTH EAST TRADE AND INVESTMENT LIMITED

Hellopages » City of London » City of London » EC1A 4HY

Company number 06419868
Status Active
Incorporation Date 6 November 2007
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Company name changed newable international trade (south east) LIMITED\certificate issued on 07/10/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-07 ; Company name changed south east trade and investment LIMITED\certificate issued on 07/10/16. The most likely internet sites of NEWABLE TRADE (SOUTH EAST) LIMITED are www.newabletradesoutheast.co.uk, and www.newable-trade-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Newable Trade South East Limited is a Private Limited Company. The company registration number is 06419868. Newable Trade South East Limited has been working since 06 November 2007. The present status of the company is Active. The registered address of Newable Trade South East Limited is 140 Aldersgate Street London England Ec1a 4hy. . HOFMAN, Michael is a Secretary of the company. BAKER, Joanne Louise is a Director of the company. DACOMBE, Deborah Ann is a Director of the company. MANSON, Christopher John is a Director of the company. MOSESVILI, Ketevan is a Director of the company. WALSH, Michael Bernard is a Director of the company. Secretary GERVASIO, James Ernest Peter has been resigned. Secretary WALSH, Michael Bernard has been resigned. Secretary WOODALL, Michael David has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director ADEY, Philip Jeremy has been resigned. Director LARGE, Martin Gerald has been resigned. Director THACKWRAY, Peter has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HOFMAN, Michael
Appointed Date: 31 May 2016
Director
BAKER, Joanne Louise
Appointed Date: 15 April 2014
50 years old
Director
DACOMBE, Deborah Ann
Appointed Date: 01 April 2014
60 years old
Director
MANSON, Christopher John
Appointed Date: 11 January 2016
58 years old
Director
MOSESVILI, Ketevan
Appointed Date: 01 July 2016
46 years old
Director
WALSH, Michael Bernard
Appointed Date: 27 June 2011
66 years old

Resigned Directors

Secretary
GERVASIO, James Ernest Peter
Resigned: 31 March 2011
Appointed Date: 27 March 2009
Secretary
WALSH, Michael Bernard
Resigned: 31 May 2016
Appointed Date: 31 March 2011
Secretary
WOODALL, Michael David
Resigned: 27 March 2009
Appointed Date: 06 November 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 November 2007
Appointed Date: 06 November 2007
Director
ADEY, Philip Jeremy
Resigned: 31 August 2010
Appointed Date: 06 November 2007
61 years old
Director
LARGE, Martin Gerald
Resigned: 30 November 2015
Appointed Date: 06 November 2007
70 years old
Director
THACKWRAY, Peter
Resigned: 31 March 2016
Appointed Date: 06 November 2007
66 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 November 2007
Appointed Date: 06 November 2007

Persons With Significant Control

Newable Contracts Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEWABLE TRADE (SOUTH EAST) LIMITED Events

14 Nov 2016
Confirmation statement made on 6 November 2016 with updates
07 Oct 2016
Company name changed newable international trade (south east) LIMITED\certificate issued on 07/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-07
07 Oct 2016
Company name changed south east trade and investment LIMITED\certificate issued on 07/10/16
06 Oct 2016
Registered office address changed from 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS to 10-12 Queen Elizabeth Street London SE1 2JN on 6 October 2016
07 Sep 2016
Full accounts made up to 31 March 2016
...
... and 48 more events
16 Nov 2007
New secretary appointed
16 Nov 2007
New director appointed
09 Nov 2007
Secretary resigned
09 Nov 2007
Director resigned
06 Nov 2007
Incorporation

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