TRAD SAFETY SYSTEMS LIMITED
LONDON TRAD SAFETY DECK LIMITED TRADS SCAFFOLD LIMITED TRAD SCAFFOLDING SYSTEMS LIMITED

Hellopages » Greater London » Tower Hamlets » E3 3ED

Company number 02225350
Status Active
Incorporation Date 29 February 1988
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 one hundred and twenty-seven events have happened. The last three records are Confirmation statement made on 5 July 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 SAFETY SYSTEMS LIMITED are www.tradsafetysystems.co.uk, and www.trad-safety-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and nine 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 Safety Systems Limited is a Private Limited Company. The company registration number is 02225350. Trad Safety Systems Limited has been working since 29 February 1988. The present status of the company is Active. The registered address of Trad Safety Systems 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. GORMAN, James Mitchell 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 ROBINSON, Paul William has been resigned. Secretary SKEATS, Alan John Charles has been resigned. Secretary SMITH, Doretta has been resigned. Secretary SMITH, Hayden Francis has been resigned. Director ACKERS, Mark has been resigned. Director ACKERS, Mark has been resigned. Director COOK, Roger Dennis has been resigned. Director GORMAN, James Mitchell has been resigned. Director MOORE, Desmond has been resigned. Director OLLIVIER, Antoine, Monsieur has been resigned. Director SKEATS, Alan John Charles has been resigned. Director SKELTON, Brian Lesley has been resigned. Director SMITH, Doretta has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SKEATS, Alan John Charles
Appointed Date: 27 July 2005
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
GORMAN, James Mitchell
Appointed Date: 06 November 2014
67 years old
Director
HUETZ, Louis Marie Maurice Roger
Appointed Date: 04 December 2014
55 years old
Director
MOORE, Desmond Anthony
Appointed Date: 29 June 2009
69 years old
Director
NEILSON, Raymond Kennedy
Appointed Date: 30 September 2013
59 years old
Director
SKEATS, Alan John Charles
Appointed Date: 29 June 2009
79 years old
Director
SMITH, Hayden Francis

86 years old

Resigned Directors

Secretary
CLACK, Christopher
Resigned: 06 July 2001
Appointed Date: 01 March 2000
Secretary
ROBINSON, Paul William
Resigned: 27 July 2005
Appointed Date: 23 December 2004
Secretary
SKEATS, Alan John Charles
Resigned: 23 December 2004
Appointed Date: 06 July 2001
Secretary
SMITH, Doretta
Resigned: 01 March 2000
Secretary
SMITH, Hayden Francis
Resigned: 21 March 1991
Director
ACKERS, Mark
Resigned: 24 December 2015
Appointed Date: 19 October 2010
72 years old
Director
ACKERS, Mark
Resigned: 01 November 2007
Appointed Date: 23 December 2004
72 years old
Director
COOK, Roger Dennis
Resigned: 26 April 2002
Appointed Date: 15 November 1998
76 years old
Director
GORMAN, James Mitchell
Resigned: 30 September 2013
Appointed Date: 29 June 2009
67 years old
Director
MOORE, Desmond
Resigned: 27 August 1996
Appointed Date: 01 June 1993
69 years old
Director
OLLIVIER, Antoine, Monsieur
Resigned: 04 December 2014
Appointed Date: 30 September 2013
44 years old
Director
SKEATS, Alan John Charles
Resigned: 01 November 2007
Appointed Date: 27 July 2001
79 years old
Director
SKELTON, Brian Lesley
Resigned: 30 November 2003
Appointed Date: 09 September 1996
69 years old
Director
SMITH, Doretta
Resigned: 23 December 2004
81 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 SAFETY SYSTEMS LIMITED Events

25 Jul 2016
Confirmation statement made on 5 July 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 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 50,425
15 Apr 2015
Accounts for a small company made up to 31 August 2014
...
... and 117 more events
27 Apr 1988
Accounting reference date notified as 30/04
22 Mar 1988
Registered office changed on 22/03/88 from: 1/3 leonard street london EC2A 4AQ
18 Mar 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
29 Feb 1988
Incorporation

TRAD SAFETY SYSTEMS LIMITED Charges

7 April 2006
Legal mortgage
Delivered: 11 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: The l/h property k/a 5 gorton crescent denton greater…
26 April 1999
Mortgage debenture
Delivered: 30 April 1999
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
30 November 1990
Single debenture
Delivered: 21 December 1990
Status: Satisfied on 26 May 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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