Company number 06462115
Status Active
Incorporation Date 2 January 2008
Company Type Private Limited Company
Address B508 TOWER BRIDGE BUSINESS COMPLEX, 100 CLEMENTS ROAD, LONDON, UNITED KINGDOM, SE16 4DG
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Director's details changed for Mr Markus Weiss on 1 January 2017; Micro company accounts made up to 31 December 2015. The most likely internet sites of TRENDPOOL NETWORK LIMITED are www.trendpoolnetwork.co.uk, and www.trendpool-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Beckenham Hill Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 7.1 miles; to Bickley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trendpool Network Limited is a Private Limited Company.
The company registration number is 06462115. Trendpool Network Limited has been working since 02 January 2008.
The present status of the company is Active. The registered address of Trendpool Network Limited is B508 Tower Bridge Business Complex 100 Clements Road London United Kingdom Se16 4dg. . WEISS, Markus is a Director of the company. Secretary DUNAMIS MIND LTD has been resigned. Secretary STM NOMINEE SECRETARIES LTD has been resigned. Director ACS, Stefan has been resigned. Director SPRANK, Thorsten has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
DUNAMIS MIND LTD
Resigned: 26 February 2016
Appointed Date: 02 April 2012
Secretary
STM NOMINEE SECRETARIES LTD
Resigned: 31 March 2012
Appointed Date: 02 January 2008
Director
ACS, Stefan
Resigned: 20 January 2012
Appointed Date: 02 January 2008
54 years old
Director
SPRANK, Thorsten
Resigned: 26 February 2016
Appointed Date: 03 February 2014
60 years old
Persons With Significant Control
Mr Leon Elias Weiss
Notified on: 6 April 2016
24 years old
Nature of control: Ownership of shares – 75% or more
TRENDPOOL NETWORK LIMITED Events
11 Jan 2017
Confirmation statement made on 2 January 2017 with updates
11 Jan 2017
Director's details changed for Mr Markus Weiss on 1 January 2017
30 Sep 2016
Micro company accounts made up to 31 December 2015
06 Jul 2016
Director's details changed for Mr Markus Weiss on 6 July 2016
30 Apr 2016
Registered office address changed from B402 Tower Bridge Business Complex 100 Clements Road London SE16 4DG United Kingdom to B508 Tower Bridge Business Complex 100 Clements Road London SE16 4DG on 30 April 2016
...
... and 32 more events
27 Jan 2010
Director's details changed for Stefan Acs on 27 October 2009
02 Dec 2009
Current accounting period shortened from 31 January 2010 to 31 December 2009
07 Apr 2009
Secretary's change of particulars / stm nominee secretaries LTD / 07/04/2009
07 Apr 2009
Return made up to 02/01/09; full list of members
02 Jan 2008
Incorporation