Company number 08319436
Status Active
Incorporation Date 5 December 2012
Company Type Private Limited Company
Address CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, SUFFOLK, IP1 1TT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-09
; Confirmation statement made on 5 December 2016 with updates; Director's details changed for Mr Timothy James Hewitt on 13 December 2016. The most likely internet sites of HG TRADE LIMITED are www.hgtrade.co.uk, and www.hg-trade.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Hg Trade Limited is a Private Limited Company.
The company registration number is 08319436. Hg Trade Limited has been working since 05 December 2012.
The present status of the company is Active. The registered address of Hg Trade Limited is Cardinal House 46 St Nicholas Street Ipswich Suffolk Ip1 1tt. . EMMERSON, Gary Kenneth is a Director of the company. HEWITT, Timothy James is a Director of the company. The company operates in "Other building completion and finishing".
Current Directors
Persons With Significant Control
G & T East Anglia Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HG TRADE LIMITED Events
09 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-09
19 Dec 2016
Confirmation statement made on 5 December 2016 with updates
13 Dec 2016
Director's details changed for Mr Timothy James Hewitt on 13 December 2016
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Jan 2016
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
...
... and 0 more events
25 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
02 Sep 2014
Accounts for a dormant company made up to 31 December 2013
17 Jan 2014
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
05 Dec 2012
Incorporation