Company number 06748659
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address CAMBRIDGE HOUSE, 32 PADWELL ROAD, SOUTHAMPTON, HANTS, SO14 6QZ
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Appointment of Mr Thomas Mathers as a director on 1 September 2016; Appointment of Mr Richard Taberner as a director on 1 September 2016. The most likely internet sites of TRADE VAPE LIMITED are www.tradevape.co.uk, and www.trade-vape.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. The distance to to Redbridge Rail Station is 3 miles; to Romsey Rail Station is 6.5 miles; to Swanwick Rail Station is 6.6 miles; to Shawford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trade Vape Limited is a Private Limited Company.
The company registration number is 06748659. Trade Vape Limited has been working since 13 November 2008.
The present status of the company is Active. The registered address of Trade Vape Limited is Cambridge House 32 Padwell Road Southampton Hants So14 6qz. . LANE, Mark is a Director of the company. MATHERS, Thomas is a Director of the company. TABERNER, Richard is a Director of the company. Secretary DMCS SECRETARIES LIMITED has been resigned. Director ARNEY, Toby has been resigned. Director MILES, Dudley Robert Alexander has been resigned. The company operates in "Agents specialized in the sale of other particular products".
Current Directors
Director
LANE, Mark
Appointed Date: 13 November 2008
57 years old
Resigned Directors
Secretary
DMCS SECRETARIES LIMITED
Resigned: 13 November 2008
Appointed Date: 13 November 2008
Director
ARNEY, Toby
Resigned: 18 June 2014
Appointed Date: 08 September 2010
54 years old
Persons With Significant Control
Mr Mark Lane
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TRADE VAPE LIMITED Events
14 Dec 2016
Confirmation statement made on 11 December 2016 with updates
13 Sep 2016
Appointment of Mr Thomas Mathers as a director on 1 September 2016
13 Sep 2016
Appointment of Mr Richard Taberner as a director on 1 September 2016
01 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-01
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 22 more events
18 Jan 2010
Director's details changed for Mark Lane on 18 January 2010
24 Nov 2008
Appointment terminated secretary dmcs secretaries LIMITED
24 Nov 2008
Appointment terminated director dudley miles
24 Nov 2008
Director appointed mark lane
13 Nov 2008
Incorporation