GROUP TRADERS LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 1EW
Company number 00320178
Status Active
Incorporation Date 31 October 1936
Company Type Private Limited Company
Address 41 CHEVAL PLACE, LONDON, SW7 1EW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Ms Una Brid Ni Dhonaill as a secretary on 20 July 2016; Confirmation statement made on 2 July 2016 with updates; Termination of appointment of Steven Mckeane as a secretary on 29 June 2016. The most likely internet sites of GROUP TRADERS LIMITED are www.grouptraders.co.uk, and www.group-traders.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-nine years and four months. Group Traders Limited is a Private Limited Company. The company registration number is 00320178. Group Traders Limited has been working since 31 October 1936. The present status of the company is Active. The registered address of Group Traders Limited is 41 Cheval Place London Sw7 1ew. . NI DHONAILL, Una Brid is a Secretary of the company. FRASER, William Barrie is a Director of the company. PARISH, Clement Robin Woodbine is a Director of the company. Secretary BINDER HAMLYN has been resigned. Secretary BURMAN, Christopher Edward James has been resigned. Secretary FLEMING, David Ivor James has been resigned. Secretary MCKEANE, Steven has been resigned. Director PARISH, Michael Woodbine has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NI DHONAILL, Una Brid
Appointed Date: 20 July 2016
Director
FRASER, William Barrie
Appointed Date: 05 October 1994
87 years old
Director
PARISH, Clement Robin Woodbine

76 years old

Resigned Directors

Secretary
BINDER HAMLYN
Resigned: 31 December 1998
Secretary
BURMAN, Christopher Edward James
Resigned: 12 December 2006
Appointed Date: 25 September 2001
Secretary
FLEMING, David Ivor James
Resigned: 29 July 2001
Appointed Date: 31 December 1998
Secretary
MCKEANE, Steven
Resigned: 29 June 2016
Appointed Date: 12 December 2006
Director
PARISH, Michael Woodbine
Resigned: 31 August 1994
109 years old

Persons With Significant Control

El Oro And Exploration Company Limted
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GROUP TRADERS LIMITED Events

20 Jul 2016
Appointment of Ms Una Brid Ni Dhonaill as a secretary on 20 July 2016
20 Jul 2016
Confirmation statement made on 2 July 2016 with updates
19 Jul 2016
Termination of appointment of Steven Mckeane as a secretary on 29 June 2016
04 Feb 2016
Total exemption small company accounts made up to 30 June 2015
20 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,502
...
... and 67 more events
26 Aug 1987
Resolutions
  • ORES13 ‐ Ordinary resolution
25 Aug 1987
Secretary resigned;new secretary appointed
22 Jul 1986
Full accounts made up to 31 December 1985
22 Jul 1986
Return made up to 26/06/86; full list of members
31 Oct 1936
Certificate of incorporation

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