QUEENSLAND ROAD TRADING LIMITED
LONDON

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Company number 04591491
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address HIGHBURY HOUSE, 75 DRAYTON PARK, LONDON, N5 1BU
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 Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 15 November 2016 with updates; Director's details changed for Mr Ivan Efthinios Gazidis on 1 April 2016. The most likely internet sites of QUEENSLAND ROAD TRADING LIMITED are www.queenslandroadtrading.co.uk, and www.queensland-road-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Brondesbury Park Rail Station is 4.6 miles; to Battersea Park Rail Station is 5.8 miles; to Barnes Bridge Rail Station is 8.6 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Queensland Road Trading Limited is a Private Limited Company. The company registration number is 04591491. Queensland Road Trading Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Queensland Road Trading Limited is Highbury House 75 Drayton Park London N5 1bu. . WISELY, Stuart William is a Secretary of the company. FRIAR, Kenneth John is a Director of the company. GAZIDIS, Ivan Efthinios is a Director of the company. Director EDELMAN, Keith Graeme has been resigned. Director FISZMAN, Daniel David has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WISELY, Stuart William
Appointed Date: 15 November 2002
Director
FRIAR, Kenneth John
Appointed Date: 15 November 2002
91 years old
Director
GAZIDIS, Ivan Efthinios
Appointed Date: 01 January 2009
61 years old

Resigned Directors

Director
EDELMAN, Keith Graeme
Resigned: 01 May 2008
Appointed Date: 15 November 2002
75 years old
Director
FISZMAN, Daniel David
Resigned: 13 April 2011
Appointed Date: 15 November 2002
80 years old

Persons With Significant Control

Arsenal Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUEENSLAND ROAD TRADING LIMITED Events

03 Feb 2017
Accounts for a dormant company made up to 31 May 2016
25 Nov 2016
Confirmation statement made on 15 November 2016 with updates
20 Apr 2016
Director's details changed for Mr Ivan Efthinios Gazidis on 1 April 2016
13 Feb 2016
Accounts for a dormant company made up to 31 May 2015
23 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
...
... and 35 more events
26 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 2002
Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2002
Incorporation

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