Company number SC351621
Status Active
Incorporation Date 20 November 2008
Company Type Private Limited Company
Address 6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 20 November 2016 with updates; Director's details changed for Mr Manu Varghese Stephen on 5 April 2016. The most likely internet sites of TRADE INTEGRE LTD are www.tradeintegre.co.uk, and www.trade-integre.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trade Integre Ltd is a Private Limited Company.
The company registration number is SC351621. Trade Integre Ltd has been working since 20 November 2008.
The present status of the company is Active. The registered address of Trade Integre Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . STEPHEN, Manu Varghese is a Director of the company. VARGHESE, Roshni Ann is a Director of the company. Nominee Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Nominee Director COSEC LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
COSEC LIMITED
Resigned: 20 November 2008
Appointed Date: 20 November 2008
Nominee Director
COSEC LIMITED
Resigned: 20 November 2008
Appointed Date: 20 November 2008
Persons With Significant Control
Mrs Roshni Ann Varghese
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
Mr Manu Varghese Stephen
Notified on: 6 April 2016
51 years old
Nature of control: Right to appoint and remove directors
TRADE INTEGRE LTD Events
10 Apr 2017
Total exemption small company accounts made up to 30 November 2016
25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
25 Nov 2016
Director's details changed for Mr Manu Varghese Stephen on 5 April 2016
25 Nov 2016
Director's details changed for Roshni Ann Varghese on 5 April 2016
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 17 more events
21 Nov 2008
Registered office changed on 21/11/2008 from 78 montgomery street edinburgh lothian EH7 5JA scotland
21 Nov 2008
Appointment terminated secretary cosec LIMITED
21 Nov 2008
Appointment terminated director cosec LIMITED
21 Nov 2008
Appointment terminated director james mcmeekin
20 Nov 2008
Incorporation