TRADER ONE HOLDINGS LIMITED
RIPLEY

Hellopages » Surrey » Guildford » GU23 6JS
Company number 02402813
Status Active
Incorporation Date 11 July 1989
Company Type Private Limited Company
Address THE WILLOW POOL, SEND MARSH GREEN, RIPLEY, SURREY, GU23 6JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TRADER ONE HOLDINGS LIMITED are www.traderoneholdings.co.uk, and www.trader-one-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Byfleet & New Haw Rail Station is 4.3 miles; to Farncombe Rail Station is 7.6 miles; to Sunningdale Rail Station is 8.7 miles; to Milford (Surrey) Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trader One Holdings Limited is a Private Limited Company. The company registration number is 02402813. Trader One Holdings Limited has been working since 11 July 1989. The present status of the company is Active. The registered address of Trader One Holdings Limited is The Willow Pool Send Marsh Green Ripley Surrey Gu23 6js. . CRANE, Pamela Jane is a Secretary of the company. CRANE, Pamela Jane is a Director of the company. CRANE, Simon Robert Peter is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
CRANE, Pamela Jane
Director
CRANE, Pamela Jane

72 years old
Director
CRANE, Simon Robert Peter

73 years old

Persons With Significant Control

Mr Simon Robert Peter Crane
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

TRADER ONE HOLDINGS LIMITED Events

03 Nov 2016
Total exemption small company accounts made up to 31 May 2016
15 Sep 2016
Confirmation statement made on 2 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 May 2015
10 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 40,000
23 Jun 2015
Registered office address changed from Fifth Floor 11 Leadenhall Street London EC3V 1LP England to The Willow Pool Send Marsh Green Ripley Surrey GU23 6JS on 23 June 2015
...
... and 72 more events
27 Apr 1990
Location of register of members (non legible)
10 Apr 1990
Company name changed paykey LIMITED\certificate issued on 11/04/90
29 Mar 1990
Registered office changed on 29/03/90 from: 2 baches street london N1 6UB
29 Mar 1990
Accounting reference date extended from 31/03 to 31/05
11 Jul 1989
Incorporation

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