Company number 09358428
Status Active
Incorporation Date 17 December 2014
Company Type Private Limited Company
Address 48 MUMBLES ROAD, BLACKPILL, SWANSEA, SA3 5AU
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
GBP 2
. The most likely internet sites of TRADECONSULT (UK) LIMITED are www.tradeconsultuk.co.uk, and www.tradeconsult-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Tradeconsult Uk Limited is a Private Limited Company.
The company registration number is 09358428. Tradeconsult Uk Limited has been working since 17 December 2014.
The present status of the company is Active. The registered address of Tradeconsult Uk Limited is 48 Mumbles Road Blackpill Swansea Sa3 5au. . CAPEZZUOLI, Sergio is a Director of the company. Director CAPEZZUOLI, Adriana has been resigned. Director MORGAN, Andrew has been resigned. The company operates in "Agents involved in the sale of a variety of goods".
Current Directors
Resigned Directors
Director
MORGAN, Andrew
Resigned: 17 December 2014
Appointed Date: 17 December 2014
65 years old
Persons With Significant Control
Mrs Adiana Capezzuoli
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
TRADECONSULT (UK) LIMITED Events
27 Dec 2016
Confirmation statement made on 17 December 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
04 Jan 2016
Termination of appointment of Andrew Morgan as a director on 17 December 2014
24 Dec 2014
Statement of capital following an allotment of shares on 17 December 2014
24 Dec 2014
Termination of appointment of Adriana Capezzuoli as a director on 17 December 2014
22 Dec 2014
Appointment of Mrs Adriana Capezzuoli as a director on 17 December 2014
22 Dec 2014
Appointment of Mr Sergio Capezzuoli as a director on 17 December 2014
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
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MODEL ARTICLES ‐
Model articles adopted