TRADE AWAY LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 1ST

Company number 02948529
Status Active
Incorporation Date 14 July 1994
Company Type Private Limited Company
Address UNIT 16 ADLER INDUSTRIAL ESTATE, BETAM ROAD, HAYES, MIDDLESEX, UB3 1ST
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of TRADE AWAY LIMITED are www.tradeaway.co.uk, and www.trade-away.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Trade Away Limited is a Private Limited Company. The company registration number is 02948529. Trade Away Limited has been working since 14 July 1994. The present status of the company is Active. The registered address of Trade Away Limited is Unit 16 Adler Industrial Estate Betam Road Hayes Middlesex Ub3 1st. . LANITIS, Charles Anthony Michael is a Secretary of the company. BRAR, Marshal is a Director of the company. Secretary BRAR, Marshal has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Director BRAR, Vivienne Louise has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
LANITIS, Charles Anthony Michael
Appointed Date: 10 September 2002

Director
BRAR, Marshal
Appointed Date: 14 July 1994
61 years old

Resigned Directors

Secretary
BRAR, Marshal
Resigned: 10 September 2002
Appointed Date: 14 July 1994

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 14 July 1994
Appointed Date: 14 July 1994

Director
BRAR, Vivienne Louise
Resigned: 10 September 2002
Appointed Date: 14 July 1994
65 years old

Nominee Director
APEX NOMINEES LIMITED
Resigned: 14 July 1994
Appointed Date: 14 July 1994

Persons With Significant Control

Mr Marshal Brar
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

TRADE AWAY LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 14 July 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 2

31 Jul 2015
Director's details changed for Mr Marshal Brar on 11 August 2014
...
... and 52 more events
07 Feb 1995
Accounting reference date notified as 31/12

08 Aug 1994
Registered office changed on 08/08/94 from: 46A syon lane isleworth middlesex TW7 5NQ

08 Aug 1994
Secretary resigned;new secretary appointed;new director appointed

08 Aug 1994
Director resigned;new director appointed

14 Jul 1994
Incorporation

TRADE AWAY LIMITED Charges

2 August 2012
Rent deposit deed
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Moneypenny Limited
Description: The cash sum of £5,880.88 plus vat to be held in a separate…
29 April 2009
Rent deposit deed
Delivered: 6 May 2009
Status: Outstanding
Persons entitled: Moneypenny Limited
Description: By way of fixed charge all the tenant's interest in the…