SUBSTRADE LTD
WEYBRIDGE X L L O G (UK) LIMITED

Hellopages » Surrey » Elmbridge » KT13 8SR

Company number 06510929
Status Active
Incorporation Date 21 February 2008
Company Type Private Limited Company
Address 12 WOODRIDINGS, ELGIN ROAD, WEYBRIDGE, SURREY, KT13 8SR
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 1,000 . The most likely internet sites of SUBSTRADE LTD are www.substrade.co.uk, and www.substrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Feltham Rail Station is 6.1 miles; to Fulwell Rail Station is 6.7 miles; to Leatherhead Rail Station is 7.1 miles; to Brentford Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Substrade Ltd is a Private Limited Company. The company registration number is 06510929. Substrade Ltd has been working since 21 February 2008. The present status of the company is Active. The registered address of Substrade Ltd is 12 Woodridings Elgin Road Weybridge Surrey Kt13 8sr. . CRASEMANN, Claes Ascan is a Director of the company. HEIER, Tobias Johannes is a Director of the company. Secretary KENYON, Robert Fletcher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KENYON, Robert Fletcher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
CRASEMANN, Claes Ascan
Appointed Date: 21 August 2008
72 years old
Director
HEIER, Tobias Johannes
Appointed Date: 01 October 2009
55 years old

Resigned Directors

Secretary
KENYON, Robert Fletcher
Resigned: 30 September 2010
Appointed Date: 21 February 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 February 2008
Appointed Date: 21 February 2008
Director
KENYON, Robert Fletcher
Resigned: 30 June 2010
Appointed Date: 21 February 2008
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 February 2008
Appointed Date: 21 February 2008

Persons With Significant Control

Mr Tobias Heir
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SUBSTRADE LTD Events

17 Mar 2017
Confirmation statement made on 21 February 2017 with updates
03 Mar 2017
Total exemption small company accounts made up to 30 June 2016
25 Apr 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1,000
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
29 May 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1,000
...
... and 25 more events
06 Oct 2008
Director appointed claes ascan crasemann
06 Oct 2008
Director and secretary appointed dr robert fletcher kenyon
23 Jul 2008
Memorandum and Articles of Association
19 Jul 2008
Company name changed x l l o g (uk) LIMITED\certificate issued on 21/07/08
21 Feb 2008
Incorporation

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