TIBRA TRADING EUROPE LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7HR

Company number 06061713
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address 12TH FLOOR, 5 ALDERMANBURY SQUARE, LONDON, EC2V 7HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 28 January 2017 with updates; Appointment of Christian James King as a director on 13 September 2016. The most likely internet sites of TIBRA TRADING EUROPE LIMITED are www.tibratradingeurope.co.uk, and www.tibra-trading-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tibra Trading Europe Limited is a Private Limited Company. The company registration number is 06061713. Tibra Trading Europe Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Tibra Trading Europe Limited is 12th Floor 5 Aldermanbury Square London Ec2v 7hr. . KNIPE, Timothy Edward is a Secretary of the company. HESSE, Hugo is a Director of the company. KING, Christian James is a Director of the company. NORWOOD, Campbell Terence is a Director of the company. PICKWELL, Gary Ngunjiri Richard is a Director of the company. UDY, Christopher Alfred is a Director of the company. Secretary BORDEN, Melanie has been resigned. Secretary NORWOOD, Campbell has been resigned. Director BEGG, Nicholas has been resigned. Director BERRY, Timothy James has been resigned. Director BERRY, Timothy James has been resigned. Director BHANDARI, Dinesh has been resigned. Director JACKSON, Denis has been resigned. Director KING, Christian James has been resigned. Director NICKOLAS, Martin John Scott has been resigned. Director TOON, Ian Mark has been resigned. Director VAN WIJNGAARDEN, Justin James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KNIPE, Timothy Edward
Appointed Date: 02 November 2011
Director
HESSE, Hugo
Appointed Date: 20 November 2013
43 years old
Director
KING, Christian James
Appointed Date: 13 September 2016
44 years old
Director
NORWOOD, Campbell Terence
Appointed Date: 01 June 2010
48 years old
Director
PICKWELL, Gary Ngunjiri Richard
Appointed Date: 28 April 2015
58 years old
Director
UDY, Christopher Alfred
Appointed Date: 08 August 2016
48 years old

Resigned Directors

Secretary
BORDEN, Melanie
Resigned: 25 February 2011
Appointed Date: 13 May 2009
Secretary
NORWOOD, Campbell
Resigned: 13 May 2009
Appointed Date: 23 January 2007
Director
BEGG, Nicholas
Resigned: 02 December 2009
Appointed Date: 01 October 2008
47 years old
Director
BERRY, Timothy James
Resigned: 01 July 2016
Appointed Date: 13 August 2014
47 years old
Director
BERRY, Timothy James
Resigned: 01 July 2008
Appointed Date: 23 January 2007
47 years old
Director
BHANDARI, Dinesh
Resigned: 20 March 2009
Appointed Date: 23 January 2007
48 years old
Director
JACKSON, Denis
Resigned: 05 November 2013
Appointed Date: 19 May 2011
60 years old
Director
KING, Christian James
Resigned: 01 June 2010
Appointed Date: 23 January 2007
44 years old
Director
NICKOLAS, Martin John Scott
Resigned: 26 September 2011
Appointed Date: 02 December 2009
47 years old
Director
TOON, Ian Mark
Resigned: 02 December 2009
Appointed Date: 15 August 2007
51 years old
Director
VAN WIJNGAARDEN, Justin James
Resigned: 15 February 2013
Appointed Date: 26 September 2011
58 years old

TIBRA TRADING EUROPE LIMITED Events

03 Apr 2017
Full accounts made up to 30 June 2016
02 Feb 2017
Confirmation statement made on 28 January 2017 with updates
23 Sep 2016
Appointment of Christian James King as a director on 13 September 2016
17 Aug 2016
Appointment of Christopher Alfred Udy as a director on 8 August 2016
08 Jul 2016
Termination of appointment of Timothy James Berry as a director on 1 July 2016
...
... and 69 more events
19 Apr 2007
New director appointed
19 Apr 2007
New director appointed
15 Apr 2007
Memorandum and Articles of Association
15 Apr 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2007
Incorporation

TIBRA TRADING EUROPE LIMITED Charges

25 July 2013
Charge code 0606 1713 0002
Delivered: 26 July 2013
Status: Outstanding
Persons entitled: Abn Amro Clearing Hong Kong Limited
Description: Notification of addition to or amendment of charge…
6 June 2013
Charge code 0606 1713 0001
Delivered: 24 June 2013
Status: Outstanding
Persons entitled: Abn Amro Clearing Bank N.V Abn Amro Clearing Hong Kong LTD
Description: Notification of addition to or amendment of charge…

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