TRADEGREEN
TRADEGREEN UNLIMITED HORWATH CLARK WHITEHILL SERVICES CLARK WHITEHILL SERVICES

Hellopages » City of London » City of London » EC4Y 8EH

Company number 03101370
Status Active
Incorporation Date 7 September 1995
Company Type Private Unlimited Company
Address ST BRIDE'S HOUSE, 10 SALISBURY SQUARE LONDON, EC4Y 8EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 2 . The most likely internet sites of TRADEGREEN are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tradegreen is a Private Unlimited Company. The company registration number is 03101370. Tradegreen has been working since 07 September 1995. The present status of the company is Active. The registered address of Tradegreen is St Bride S House 10 Salisbury Square London Ec4y 8eh. . DAWSON, Alan is a Secretary of the company. MELLOR, David Craig is a Director of the company. Secretary BOURNE, Charlene Juanita has been resigned. Nominee Secretary SECRETAIRE LIMITED has been resigned. Nominee Director BROWN, Kevin Thomas has been resigned. Director DAWSON, Alan has been resigned. Director FURST, David Anthony has been resigned. Director PIANCA, Andrew John has been resigned. Director SALTER, Peter Cecil has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DAWSON, Alan
Appointed Date: 13 December 2006
Director
MELLOR, David Craig
Appointed Date: 18 November 2013
58 years old

Resigned Directors

Secretary
BOURNE, Charlene Juanita
Resigned: 13 December 2006
Appointed Date: 07 September 1995
Nominee Secretary
SECRETAIRE LIMITED
Resigned: 07 September 1995
Appointed Date: 07 September 1995
Nominee Director
BROWN, Kevin Thomas
Resigned: 07 September 1995
Appointed Date: 07 September 1995
67 years old
Director
DAWSON, Alan
Resigned: 12 October 2011
Appointed Date: 20 December 2010
70 years old
Director
FURST, David Anthony
Resigned: 21 March 2005
Appointed Date: 30 June 1998
75 years old
Director
PIANCA, Andrew John
Resigned: 18 November 2013
Appointed Date: 21 March 2005
74 years old
Director
SALTER, Peter Cecil
Resigned: 30 June 1998
Appointed Date: 07 September 1995
77 years old

Persons With Significant Control

Crowe Clark Whitehill Recovery Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRADEGREEN Events

20 Oct 2016
Accounts for a dormant company made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 7 September 2016 with updates
08 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
10 Aug 2015
Accounts for a dormant company made up to 31 March 2015
27 Jan 2015
Director's details changed for Mr David Craig Mellor on 18 December 2014
...
... and 57 more events
15 Oct 1996
Location of debenture register address changed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
04 Sep 1996
Director's particulars changed
03 Oct 1995
Director resigned;new director appointed
03 Oct 1995
Secretary resigned;new secretary appointed
07 Sep 1995
Incorporation

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