TROLLBEADS UK LIMITED
LONDON FABLE TRADING LIMITED

Hellopages » Greater London » Islington » EC1R 0NE

Company number 05369871
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address 40 BOWLING GREEN LANE, LONDON, ENGLAND, EC1R 0NE
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Secretary's details changed for Mrs Kathryn Mary Bartlett on 16 February 2017; Confirmation statement made on 22 February 2017 with updates. The most likely internet sites of TROLLBEADS UK LIMITED are www.trollbeadsuk.co.uk, and www.trollbeads-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 7.2 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trollbeads Uk Limited is a Private Limited Company. The company registration number is 05369871. Trollbeads Uk Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Trollbeads Uk Limited is 40 Bowling Green Lane London England Ec1r 0ne. . BARTLETT, Kathryn Mary is a Secretary of the company. AAGAARD, Peter is a Director of the company. AUJLA, Pamela is a Director of the company. Secretary MORFOOT, Richard James has been resigned. Director ANDERSEN, Jan Stig has been resigned. Director MORFOOT, Katharine Sarah has been resigned. Director MORFOOT, Richard James has been resigned. Director TUFT, Johan Kristian has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
BARTLETT, Kathryn Mary
Appointed Date: 25 March 2014
Director
AAGAARD, Peter
Appointed Date: 09 August 2016
69 years old
Director
AUJLA, Pamela
Appointed Date: 01 December 2016
60 years old

Resigned Directors

Secretary
MORFOOT, Richard James
Resigned: 16 September 2013
Appointed Date: 18 February 2005
Director
ANDERSEN, Jan Stig
Resigned: 26 October 2016
Appointed Date: 16 September 2013
59 years old
Director
MORFOOT, Katharine Sarah
Resigned: 16 September 2013
Appointed Date: 18 February 2005
64 years old
Director
MORFOOT, Richard James
Resigned: 13 February 2017
Appointed Date: 15 September 2008
64 years old
Director
TUFT, Johan Kristian
Resigned: 15 July 2016
Appointed Date: 16 September 2013
64 years old

Persons With Significant Control

Mr Peter Aagaard
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control as a trustee of a trust
Ms Lise Aagaard
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Richard James Morfoot
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TROLLBEADS UK LIMITED Events

16 Mar 2017
Accounts for a small company made up to 31 December 2016
23 Feb 2017
Secretary's details changed for Mrs Kathryn Mary Bartlett on 16 February 2017
23 Feb 2017
Confirmation statement made on 22 February 2017 with updates
22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
16 Feb 2017
Termination of appointment of Richard James Morfoot as a director on 13 February 2017
...
... and 40 more events
17 Jan 2007
Total exemption full accounts made up to 31 March 2006
24 Feb 2006
Return made up to 18/02/06; full list of members
24 Feb 2006
Director's particulars changed
19 Dec 2005
Accounting reference date extended from 28/02/06 to 31/03/06
18 Feb 2005
Incorporation

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