TRAD HIRE & SALES (NORTHERN) LIMITED
BROMLEY BY BOW TRAD SUPPORT LIMITED

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Company number 04120475
Status Active
Incorporation Date 1 December 2000
Company Type Private Limited Company
Address TRAD HOUSE, IMPERIAL STREET, BROMLEY BY BOW, LONDON, E3 3ED
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 November 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 (NORTHERN) LIMITED are www.tradhiresalesnorthern.co.uk, and www.trad-hire-sales-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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 Northern Limited is a Private Limited Company. The company registration number is 04120475. Trad Hire Sales Northern Limited has been working since 01 December 2000. The present status of the company is Active. The registered address of Trad Hire Sales Northern 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. Secretary ROBINSON, Paul William has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ACKERS, Mark has been resigned. Director BEELEY, Gary Brian has been resigned. Director BROCKLEHURST, John has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GREEN, David Michael has been resigned. Director LANCASTER, Alan William has been resigned. Director OLLIVIER, Anotine, Monsieur has been resigned. Director SMITH, Christopher Hayden has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
SKEATS, Alan John Charles
Appointed Date: 14 December 2006
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: 27 July 2001
79 years old
Director
SMITH, Hayden Francis
Appointed Date: 01 December 2000
86 years old

Resigned Directors

Secretary
ROBINSON, Paul William
Resigned: 14 December 2006
Appointed Date: 01 December 2000
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000
Director
ACKERS, Mark
Resigned: 24 December 2015
Appointed Date: 06 June 2005
72 years old
Director
BEELEY, Gary Brian
Resigned: 22 December 2008
Appointed Date: 01 August 2001
67 years old
Director
BROCKLEHURST, John
Resigned: 21 October 2005
Appointed Date: 23 July 2001
69 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000
35 years old
Director
GREEN, David Michael
Resigned: 30 September 2013
Appointed Date: 30 January 2007
69 years old
Director
LANCASTER, Alan William
Resigned: 27 October 2005
Appointed Date: 01 December 2000
85 years old
Director
OLLIVIER, Anotine, Monsieur
Resigned: 04 December 2014
Appointed Date: 30 September 2013
44 years old
Director
SMITH, Christopher Hayden
Resigned: 30 September 2013
Appointed Date: 18 July 2011
51 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 December 2000
Appointed Date: 01 December 2000

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 (NORTHERN) LIMITED Events

05 Dec 2016
Confirmation statement made on 30 November 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
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,017.6
15 Apr 2015
Accounts for a small company made up to 31 August 2014
...
... and 71 more events
05 Jan 2001
Director resigned
05 Jan 2001
New secretary appointed
05 Jan 2001
New director appointed
05 Jan 2001
New director appointed
01 Dec 2000
Incorporation

TRAD HIRE & SALES (NORTHERN) LIMITED Charges

14 August 2001
Mortgage debenture
Delivered: 21 August 2001
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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