M TRADE REPRESENTATION LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6AW

Company number 04507130
Status Active
Incorporation Date 8 August 2002
Company Type Private Limited Company
Address THIRD FLOOR, 111 CHARTERHOUSE STREET, LONDON, ENGLAND, EC1M 6AW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from 3rd Floor 111 Charterhouse Street London EC1M 6AW to Third Floor 111 Charterhouse Street London EC1M 6AW on 29 October 2015. The most likely internet sites of M TRADE REPRESENTATION LIMITED are www.mtraderepresentation.co.uk, and www.m-trade-representation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M Trade Representation Limited is a Private Limited Company. The company registration number is 04507130. M Trade Representation Limited has been working since 08 August 2002. The present status of the company is Active. The registered address of M Trade Representation Limited is Third Floor 111 Charterhouse Street London England Ec1m 6aw. . MCCLUSKEY, Judith Mary is a Director of the company. Secretary ALLEN, James Samuel has been resigned. Secretary ROSE, David Alan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SEARBY, Keith Newton has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
MCCLUSKEY, Judith Mary
Appointed Date: 08 August 2002
66 years old

Resigned Directors

Secretary
ALLEN, James Samuel
Resigned: 04 February 2010
Appointed Date: 31 January 2005

Secretary
ROSE, David Alan
Resigned: 31 January 2005
Appointed Date: 08 August 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002

Director
SEARBY, Keith Newton
Resigned: 06 January 2005
Appointed Date: 17 March 2004
78 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 August 2002
Appointed Date: 08 August 2002

Persons With Significant Control

Judith Mary Mccluskey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

M TRADE REPRESENTATION LIMITED Events

25 Aug 2016
Confirmation statement made on 8 August 2016 with updates
25 Jan 2016
Accounts for a dormant company made up to 31 December 2015
29 Oct 2015
Registered office address changed from 3rd Floor 111 Charterhouse Street London EC1M 6AW to Third Floor 111 Charterhouse Street London EC1M 6AW on 29 October 2015
26 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1

15 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 35 more events
02 Oct 2003
New secretary appointed
02 Oct 2003
New director appointed
01 Oct 2003
Accounting reference date shortened from 31/08/03 to 30/04/03
01 Oct 2003
Ad 08/08/02--------- £ si 1@1=1 £ ic 1/2
08 Aug 2002
Incorporation