TRADERPLANE LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG5 1NL

Company number 06029182
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address 1-2 BUNYAN ROAD, HITCHIN, HERTFORDSHIRE, SG5 1NL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1 . The most likely internet sites of TRADERPLANE LIMITED are www.traderplane.co.uk, and www.traderplane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Traderplane Limited is a Private Limited Company. The company registration number is 06029182. Traderplane Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Traderplane Limited is 1 2 Bunyan Road Hitchin Hertfordshire Sg5 1nl. . COLEMAN, Clive Royce is a Secretary of the company. MASTERS, Robert Dennis is a Director of the company. Nominee Secretary PREMIER SECRETARIES LIMITED has been resigned. Nominee Director PREMIER DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLEMAN, Clive Royce
Appointed Date: 14 December 2006
Director
MASTERS, Robert Dennis
Appointed Date: 14 December 2006
75 years old

Resigned Directors

Nominee Secretary
PREMIER SECRETARIES LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006
Nominee Director
PREMIER DIRECTORS LIMITED
Resigned: 14 December 2006
Appointed Date: 14 December 2006

Persons With Significant Control

Mr Robert Dennis Masters
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

TRADERPLANE LIMITED Events

22 Dec 2016
Confirmation statement made on 14 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
...
... and 19 more events
12 Jan 2007
Registered office changed on 12/01/07 from: 1A bearton green hitchin hertfordshire SG5 1UN
12 Jan 2007
New secretary appointed
14 Dec 2006
Director resigned
14 Dec 2006
Secretary resigned
14 Dec 2006
Incorporation

TRADERPLANE LIMITED Charges

23 January 2007
Debenture
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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