TRAD HIRE & SALES (MIDLANDS) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E3 3ED

Company number 06352629
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address TRAD HOUSE, IMPERIAL STREET, BROMLEY BY BOW, LONDON, E3 3ED
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 August 2016 with updates; Termination of appointment of Mark Ackers as a director on 24 December 2015; Full accounts made up to 31 August 2015. The most likely internet sites of TRAD HIRE & SALES (MIDLANDS) LIMITED are www.tradhiresalesmidlands.co.uk, and www.trad-hire-sales-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen 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 Hire Sales Midlands Limited is a Private Limited Company. The company registration number is 06352629. Trad Hire Sales Midlands Limited has been working since 28 August 2007. The present status of the company is Active. The registered address of Trad Hire Sales Midlands Limited is Trad House 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. Director ACKERS, Mark has been resigned. Director KIRTON, Jon has been resigned. Director OLLIVIER, Antoine, Monsieur has been resigned. Director SANDERS, Ulian Peter Warman has been resigned. Director SMITH, Christopher Hayden has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SKEATS, Alan John Charles
Appointed Date: 28 August 2007
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: 18 July 2011
69 years old
Director
NEILSON, Raymond Kennedy
Appointed Date: 30 September 2013
59 years old
Director
SKEATS, Alan John Charles
Appointed Date: 28 August 2007
79 years old
Director
SMITH, Hayden Francis
Appointed Date: 28 August 2007
86 years old

Resigned Directors

Director
ACKERS, Mark
Resigned: 24 December 2015
Appointed Date: 29 August 2007
72 years old
Director
KIRTON, Jon
Resigned: 31 March 2009
Appointed Date: 29 August 2007
62 years old
Director
OLLIVIER, Antoine, Monsieur
Resigned: 04 December 2014
Appointed Date: 30 September 2013
44 years old
Director
SANDERS, Ulian Peter Warman
Resigned: 31 March 2010
Appointed Date: 18 February 2008
64 years old
Director
SMITH, Christopher Hayden
Resigned: 30 September 2013
Appointed Date: 18 July 2011
51 years old

Persons With Significant Control

Trad Hire & Sales Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAD HIRE & SALES (MIDLANDS) LIMITED Events

20 Sep 2016
Confirmation statement made on 28 August 2016 with updates
03 Feb 2016
Termination of appointment of Mark Ackers as a director on 24 December 2015
08 Jan 2016
Full accounts made up to 31 August 2015
17 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
15 Apr 2015
Accounts for a small company made up to 31 August 2014
...
... and 31 more events
12 Dec 2007
Particulars of mortgage/charge
12 Sep 2007
New director appointed
07 Sep 2007
Ad 29/08/07--------- £ si [email protected]=12 £ ic 87/99
07 Sep 2007
New director appointed
28 Aug 2007
Incorporation

TRAD HIRE & SALES (MIDLANDS) LIMITED Charges

30 November 2007
Legal mortgage
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land on the south side of brickhouse lane west bromwich…
30 November 2007
Mortgage debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Land on the south side of brickhouse lan. Fixed and…

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