TRADEBANK LTD
GREAT BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3PB

Company number 06880414
Status Active
Incorporation Date 17 April 2009
Company Type Private Limited Company
Address UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 April 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 . The most likely internet sites of TRADEBANK LTD are www.tradebank.co.uk, and www.tradebank.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Byfleet & New Haw Rail Station is 6.7 miles; to Chessington North Rail Station is 6.7 miles; to Kingston Rail Station is 9.8 miles; to Raynes Park Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tradebank Ltd is a Private Limited Company. The company registration number is 06880414. Tradebank Ltd has been working since 17 April 2009. The present status of the company is Active. The registered address of Tradebank Ltd is Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey Kt23 3pb. . GOZZOLI, Cristian is a Director of the company. Secretary UK COMPANY SECRETARIES LTD has been resigned. Director CAVELEY, Maureen Anne has been resigned. Director MARCONI, Orazio has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GOZZOLI, Cristian
Appointed Date: 03 December 2009
48 years old

Resigned Directors

Secretary
UK COMPANY SECRETARIES LTD
Resigned: 01 January 2011
Appointed Date: 17 April 2009
Director
CAVELEY, Maureen Anne
Resigned: 20 November 2009
Appointed Date: 17 April 2009
72 years old
Director
MARCONI, Orazio
Resigned: 03 December 2009
Appointed Date: 20 November 2009
67 years old

Persons With Significant Control

Mr Cristian Gozzoli
Notified on: 1 July 2016
48 years old
Nature of control: Ownership of shares – 75% or more

TRADEBANK LTD Events

19 Apr 2017
Confirmation statement made on 17 April 2017 with updates
17 Jan 2017
Accounts for a dormant company made up to 30 April 2016
18 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 100
21 Sep 2015
Accounts for a dormant company made up to 30 April 2015
29 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 100
...
... and 15 more events
03 Dec 2009
Termination of appointment of Orazio Marconi as a director
03 Dec 2009
Appointment of Mr Cristian Gozzoli as a director
20 Nov 2009
Termination of appointment of Maureen Caveley as a director
20 Nov 2009
Appointment of Mr Orazio Marconi as a director
17 Apr 2009
Incorporation

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