TRADE SECRET FURNITURE CO. LIMITED
LONDON

Hellopages » City of London » City of London » EC4V 6BJ

Company number 03922334
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, EC4V 6BJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 . The most likely internet sites of TRADE SECRET FURNITURE CO. LIMITED are www.tradesecretfurnitureco.co.uk, and www.trade-secret-furniture-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trade Secret Furniture Co Limited is a Private Limited Company. The company registration number is 03922334. Trade Secret Furniture Co Limited has been working since 09 February 2000. The present status of the company is Active. The registered address of Trade Secret Furniture Co Limited is New Bridge Street House 30 34 New Bridge Street London Ec4v 6bj. . SERES, Rosalind is a Secretary of the company. SERES, David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SERES, Rosalind
Appointed Date: 09 February 2000
Director
SERES, David
Appointed Date: 09 February 2000
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 February 2000
Appointed Date: 09 February 2000

Persons With Significant Control

Mr David Seres
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

TRADE SECRET FURNITURE CO. LIMITED Events

04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
17 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
02 Mar 2000
Director resigned
02 Mar 2000
Secretary resigned
02 Mar 2000
New director appointed
02 Mar 2000
New secretary appointed
09 Feb 2000
Incorporation

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