CONFIDENCE TRADING LIMITED
POTTERS BAR

Hellopages » Hertfordshire » Hertsmere » EN6 5BS

Company number 02711522
Status Active
Incorporation Date 1 May 1992
Company Type Private Limited Company
Address MAPLE HOUSE, EXT. 007 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, ENGLAND, EN6 5BS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CONFIDENCE TRADING LIMITED are www.confidencetrading.co.uk, and www.confidence-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Confidence Trading Limited is a Private Limited Company. The company registration number is 02711522. Confidence Trading Limited has been working since 01 May 1992. The present status of the company is Active. The registered address of Confidence Trading Limited is Maple House Ext 007 High Street Potters Bar Hertfordshire England En6 5bs. . KNOOPS, Thomas is a Secretary of the company. KNOOPS, Jan is a Director of the company. WÖHLER, Patrick Gommert is a Director of the company. Secretary KNOOPS, Johannes has been resigned. Secretary WATSON, Ian has been resigned. Nominee Secretary APPLETON SECRETARIES LIMITED has been resigned. Director KNOOPS, Thomas has been resigned. Director PEARSON, Carole has been resigned. Nominee Director APPLETON DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KNOOPS, Thomas
Appointed Date: 15 May 1992
Director
KNOOPS, Jan
Appointed Date: 15 May 1992
81 years old
Director
WÖHLER, Patrick Gommert
Appointed Date: 01 January 2014
53 years old

Resigned Directors

Secretary
KNOOPS, Johannes
Resigned: 15 May 1992
Appointed Date: 15 May 1992
Secretary
WATSON, Ian
Resigned: 15 May 1992
Appointed Date: 21 April 1992
Nominee Secretary
APPLETON SECRETARIES LIMITED
Resigned: 01 May 1992
Appointed Date: 01 May 1992
Director
KNOOPS, Thomas
Resigned: 15 May 1992
Appointed Date: 15 May 1992
86 years old
Director
PEARSON, Carole
Resigned: 15 May 1992
Appointed Date: 21 April 1992
81 years old
Nominee Director
APPLETON DIRECTORS LIMITED
Resigned: 01 May 1992
Appointed Date: 01 May 1992

Persons With Significant Control

Mr. Jan Knoops
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
Mr. Patrick Gommert Wöhler
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

CONFIDENCE TRADING LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
26 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 14,247
24 Sep 2015
Registered office address changed from Crown Chambers Room 25 Broad Street Margate Kent CT9 1BN to Maple House Ext. 007 High Street Potters Bar Hertfordshire EN6 5BS on 24 September 2015
...
... and 77 more events
02 Jun 1992
Accounting reference date notified as 31/12
29 May 1992
Director resigned;new director appointed
19 May 1992
Registered office changed on 19/05/92 from: appleton house 139 king street london W9 9JG
19 May 1992
Secretary resigned;new secretary appointed
01 May 1992
Incorporation

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