Company number 03490607
Status Active
Incorporation Date 9 January 1998
Company Type Private Limited Company
Address 52-54 KENILWORTH ROAD, BALSALL COMMON, COVENTRY, WARWICKSHIRE, CV7 7EX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 5 February 2016
Statement of capital on 2016-02-18
GBP 100
. The most likely internet sites of TRADE SALES CENTRE LIMITED are www.tradesalescentre.co.uk, and www.trade-sales-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Trade Sales Centre Limited is a Private Limited Company.
The company registration number is 03490607. Trade Sales Centre Limited has been working since 09 January 1998.
The present status of the company is Active. The registered address of Trade Sales Centre Limited is 52 54 Kenilworth Road Balsall Common Coventry Warwickshire Cv7 7ex. . LEE, Martyn James is a Secretary of the company. ARGYLE, Nicholas Peter is a Director of the company. LEE, Ernest John is a Director of the company. LEE, Martyn James is a Director of the company. Secretary WOOD, John Malcolm has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director WHITMORE, Anthony Clive has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 January 1998
Appointed Date: 09 January 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 January 1998
Appointed Date: 09 January 1998
Persons With Significant Control
Mr Martyn James Lee
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ernest John Lee
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRADE SALES CENTRE LIMITED Events
9 December 2002
Legal mortgage
Delivered: 20 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south east side of kenilworth road balsall…
9 December 2002
Legal mortgage
Delivered: 12 December 2002
Status: Satisfied
on 4 October 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 65 arthur street kenilworth warwickshire…
9 December 2002
Legal mortgage
Delivered: 12 December 2002
Status: Satisfied
on 4 October 2011
Persons entitled: Hsbc Bank PLC
Description: F/H 17 ferndale road balsall common solihull west midlands…
27 February 1998
Debenture
Delivered: 3 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…