TRADE BP LTD
NORTHAMPTON WINEP 58 LIMITED CET GLASS LIMITED SECKLOE 388 LIMITED

Hellopages » Northamptonshire » Northampton » NN5 7US
Company number 06552394
Status Active
Incorporation Date 2 April 2008
Company Type Private Limited Company
Address LODGE WAY HOUSE LODGE WAY, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7US
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 . The most likely internet sites of TRADE BP LTD are www.tradebp.co.uk, and www.trade-bp.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Trade Bp Ltd is a Private Limited Company. The company registration number is 06552394. Trade Bp Ltd has been working since 02 April 2008. The present status of the company is Active. The registered address of Trade Bp Ltd is Lodge Way House Lodge Way Lodge Farm Industrial Estate Northampton Northamptonshire Nn5 7us. . EPWIN SECRETARIES LIMITED is a Secretary of the company. BEDNALL, Jonathan Albert is a Director of the company. Secretary JENKINS, Geraint Wyn has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director CHALLINOR, David John has been resigned. Director JENKINS, Geraint Wyn has been resigned. Director STURCH, Stephen Clive has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
EPWIN SECRETARIES LIMITED
Appointed Date: 02 April 2012
Director
BEDNALL, Jonathan Albert
Appointed Date: 23 July 2014
54 years old

Resigned Directors

Secretary
JENKINS, Geraint Wyn
Resigned: 02 April 2012
Appointed Date: 14 April 2008
Secretary
EMW SECRETARIES LIMITED
Resigned: 14 April 2008
Appointed Date: 02 April 2008
Director
CHALLINOR, David John
Resigned: 23 July 2014
Appointed Date: 12 December 2011
63 years old
Director
JENKINS, Geraint Wyn
Resigned: 22 October 2012
Appointed Date: 14 April 2008
65 years old
Director
STURCH, Stephen Clive
Resigned: 26 November 2014
Appointed Date: 14 April 2008
67 years old
Director
EMW DIRECTORS LIMITED
Resigned: 14 April 2008
Appointed Date: 02 April 2008

Persons With Significant Control

Cet Glass Processors (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRADE BP LTD Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
08 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
...
... and 37 more events
17 Apr 2008
Appointment terminated secretary emw secretaries LIMITED
17 Apr 2008
Appointment terminated director emw directors LIMITED
17 Apr 2008
Director and secretary appointed geraint wyn jenkins
17 Apr 2008
Director appointed stephen clive sturch
02 Apr 2008
Incorporation

TRADE BP LTD Charges

21 July 2008
Debenture
Delivered: 22 July 2008
Status: Satisfied on 27 January 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

TRADE BOND LIMITED TRADE BOX TRADE LIMITED TRADE BRANDING LIMITED TRADE BRIDGE CONSULTANTS LIMITED TRADE BRITTAIN LTD TRADE BROKERS INTERNATIONAL LIMITED TRADE BTC LTD