TRADEPLAN INSURANCE SERVICES LIMITED
PURLEY

Hellopages » Greater London » Croydon » CR8 2BH

Company number 04581307
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address ORION HOUSE, 854 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of TRADEPLAN INSURANCE SERVICES LIMITED are www.tradeplaninsuranceservices.co.uk, and www.tradeplan-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Tradeplan Insurance Services Limited is a Private Limited Company. The company registration number is 04581307. Tradeplan Insurance Services Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Tradeplan Insurance Services Limited is Orion House 854 Brighton Road Purley Surrey Cr8 2bh. . GEROGIADES, Scott is a Secretary of the company. GEORGIADES, Peter is a Director of the company. GEROGIADES, Scott is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
GEROGIADES, Scott
Appointed Date: 13 February 2003

Director
GEORGIADES, Peter
Appointed Date: 13 February 2003
74 years old

Director
GEROGIADES, Scott
Appointed Date: 13 February 2003
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 November 2002
Appointed Date: 05 November 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mr Peter Georgiades
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Scott Georgiades
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRADEPLAN INSURANCE SERVICES LIMITED Events

01 Dec 2016
Confirmation statement made on 21 November 2016 with updates
08 Aug 2016
Total exemption small company accounts made up to 30 November 2015
23 Nov 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100

10 Sep 2015
Total exemption small company accounts made up to 30 November 2014
26 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100

...
... and 28 more events
12 Mar 2003
New director appointed
12 Mar 2003
New secretary appointed;new director appointed
07 Nov 2002
Secretary resigned
07 Nov 2002
Director resigned
05 Nov 2002
Incorporation