TRAD GROUP LIMITED
BROMLEY-BY-BOW TRAD SCAFFOLDING HOLDINGS LIMITED

Hellopages » Greater London » Tower Hamlets » E3 3ED

Company number 03430877
Status Active
Incorporation Date 8 September 1997
Company Type Private Limited Company
Address PELICAN WHARF, IMPERIAL STREET, BROMLEY-BY-BOW, LONDON, E3 3ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 2 September 2016 with updates; Group of companies' accounts made up to 31 August 2015; Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 100,000 . The most likely internet sites of TRAD GROUP LIMITED are www.tradgroup.co.uk, and www.trad-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7 miles; to Balham Rail Station is 8.4 miles; to Bickley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trad Group Limited is a Private Limited Company. The company registration number is 03430877. Trad Group Limited has been working since 08 September 1997. The present status of the company is Active. The registered address of Trad Group Limited is Pelican Wharf Imperial Street Bromley by Bow London E3 3ed. . SKEATS, Alan John Charles is a Secretary of the company. ALTRAD, Mohed, Dr is a Director of the company. GARCIA, Isabelle Marie Andree Montfort Epouse, Madame is a Director of the company. HUETZ, Louis Marie Maurice Roger is a Director of the company. MOORE, Desmond Anthony is a Director of the company. NEILSON, Raymond Kennedy is a Director of the company. SKEATS, Alan John Charles is a Director of the company. SMITH, Hayden Francis is a Director of the company. Secretary CLACK, Christopher has been resigned. Secretary WALKER, Jacqueline has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director OLLIVIER, Antoine, Monsieur has been resigned. Director SMITH, Christopher Hayden has been resigned. Director SMITH, Doretta has been resigned. Director WALKER, Jacqueline has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SKEATS, Alan John Charles
Appointed Date: 06 July 2001
Director
ALTRAD, Mohed, Dr
Appointed Date: 30 September 2013
77 years old
Director
GARCIA, Isabelle Marie Andree Montfort Epouse, Madame
Appointed Date: 30 September 2013
59 years old
Director
HUETZ, Louis Marie Maurice Roger
Appointed Date: 04 December 2014
55 years old
Director
MOORE, Desmond Anthony
Appointed Date: 30 September 2013
69 years old
Director
NEILSON, Raymond Kennedy
Appointed Date: 30 September 2013
59 years old
Director
SKEATS, Alan John Charles
Appointed Date: 27 July 2001
79 years old
Director
SMITH, Hayden Francis
Appointed Date: 29 September 1997
86 years old

Resigned Directors

Secretary
CLACK, Christopher
Resigned: 06 July 2001
Appointed Date: 23 September 2000
Secretary
WALKER, Jacqueline
Resigned: 01 March 2000
Appointed Date: 29 September 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 September 1997
Appointed Date: 08 September 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 September 1997
Appointed Date: 08 September 1997
35 years old
Director
OLLIVIER, Antoine, Monsieur
Resigned: 04 December 2014
Appointed Date: 30 September 2013
44 years old
Director
SMITH, Christopher Hayden
Resigned: 30 September 2013
Appointed Date: 02 October 1997
51 years old
Director
SMITH, Doretta
Resigned: 30 September 2013
Appointed Date: 29 September 1997
81 years old
Director
WALKER, Jacqueline
Resigned: 30 September 2013
Appointed Date: 02 October 1997
66 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 September 1997
Appointed Date: 08 September 1997

Persons With Significant Control

Mohamed Altrad
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRAD GROUP LIMITED Events

05 Oct 2016
Confirmation statement made on 2 September 2016 with updates
08 Jan 2016
Group of companies' accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100,000
15 Apr 2015
Group of companies' accounts made up to 31 August 2014
23 Feb 2015
Termination of appointment of Antoine Ollivier as a director on 4 December 2014
...
... and 63 more events
09 Oct 1997
New secretary appointed
09 Oct 1997
New director appointed
09 Oct 1997
New director appointed
09 Oct 1997
Registered office changed on 09/10/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF
08 Sep 1997
Incorporation

TRAD GROUP LIMITED Charges

3 June 2004
Legal mortgage
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property land and buildings on the west side of knights…
30 July 2001
Mortgage debenture
Delivered: 2 August 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage land and buildings at imperial…

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