Company number 05257640
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 150 ROSEBERY AVENUE, ROSEBERY IND ESTATE, LONDON, N17 9SD
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TRADE KITCHENS & BATHS LTD are www.tradekitchensbaths.co.uk, and www.trade-kitchens-baths.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Trade Kitchens Baths Ltd is a Private Limited Company.
The company registration number is 05257640. Trade Kitchens Baths Ltd has been working since 12 October 2004.
The present status of the company is Active. The registered address of Trade Kitchens Baths Ltd is 150 Rosebery Avenue Rosebery Ind Estate London N17 9sd. . SCHREIBER, David is a Secretary of the company. SCHREIBER, Joel 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 "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 October 2004
Appointed Date: 12 October 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 October 2004
Appointed Date: 12 October 2004
Persons With Significant Control
Tkb Holdings Ltd
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more
TRADE KITCHENS & BATHS LTD Events
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 March 2015
30 Dec 2015
Previous accounting period shortened from 30 March 2015 to 29 March 2015
14 Aug 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
...
... and 30 more events
04 Nov 2004
New director appointed
04 Nov 2004
New secretary appointed
15 Oct 2004
Director resigned
15 Oct 2004
Secretary resigned
12 Oct 2004
Incorporation
5 April 2013
Legal mortgage
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as milter house 150 rosebery…
5 April 2013
Legal mortgage
Delivered: 10 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a milter house 150 rosebery industrial…
22 February 2013
Debenture
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…