TRADING PLACES INVESTMENT LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 2UE

Company number 04571633
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address LINDENS HOUSE, 16 COPSE WOOD WAY, NORTHWOOD, MIDDLESEX, HA6 2UE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Micro company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 22 November 2015 GBP 2 . The most likely internet sites of TRADING PLACES INVESTMENT LIMITED are www.tradingplacesinvestment.co.uk, and www.trading-places-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Trading Places Investment Limited is a Private Limited Company. The company registration number is 04571633. Trading Places Investment Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Trading Places Investment Limited is Lindens House 16 Copse Wood Way Northwood Middlesex Ha6 2ue. . FELGATE, Jean Ray is a Secretary of the company. FELGATE, David Charles is a Director of the company. FELGATE, Ernest Charles is a Director of the company. FELGATE, Jan is a Director of the company. FELGATE, Jean Ray is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director FELGATE, Jan has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FELGATE, Jean Ray
Appointed Date: 28 October 2002
Director
FELGATE, David Charles
Appointed Date: 25 November 2002
61 years old
Director
FELGATE, Ernest Charles
Appointed Date: 28 October 2002
86 years old
Director
FELGATE, Jan
Appointed Date: 23 August 2013
71 years old
Director
FELGATE, Jean Ray
Appointed Date: 28 October 2002
83 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Director
FELGATE, Jan
Resigned: 10 April 2008
Appointed Date: 28 February 2007
71 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Mr Ernest Charles Felgate
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
David Felgate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRADING PLACES INVESTMENT LIMITED Events

16 Jan 2017
Confirmation statement made on 21 November 2016 with updates
05 Aug 2016
Micro company accounts made up to 31 May 2016
05 Aug 2016
Statement of capital following an allotment of shares on 22 November 2015
  • GBP 2
05 Aug 2016
Previous accounting period shortened from 31 December 2016 to 31 May 2016
22 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2
...
... and 37 more events
25 Nov 2002
New secretary appointed;new director appointed
25 Nov 2002
New director appointed
24 Oct 2002
Secretary resigned
24 Oct 2002
Director resigned
24 Oct 2002
Incorporation

TRADING PLACES INVESTMENT LIMITED Charges

1 March 2007
Mortgage
Delivered: 6 March 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 41 first avenue london t/no TGL51730 by way of first fixed…

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