TRADINGHUB GROUP LIMITED
LONDON FINANCIAL SKILLS LIMITED TRADING HUB LIMITED FINANCIAL ACQUISITIONS LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1AW

Company number 07382307
Status Active
Incorporation Date 21 September 2010
Company Type Private Limited Company
Address 209 TOWER BRIDGE BUSINESS CENTRE, 46-48 EAST SMITHFIELD, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Resolutions RES13 ‐ Deed of amendment. Section 175 quoted 15/12/2016 RES12 ‐ Resolution of varying share rights or name ; Resolutions RES12 ‐ Resolution of varying share rights or name ; Change of share class name or designation. The most likely internet sites of TRADINGHUB GROUP LIMITED are www.tradinghubgroup.co.uk, and www.tradinghub-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Tradinghub Group Limited is a Private Limited Company. The company registration number is 07382307. Tradinghub Group Limited has been working since 21 September 2010. The present status of the company is Active. The registered address of Tradinghub Group Limited is 209 Tower Bridge Business Centre 46 48 East Smithfield London E1w 1aw. . HESKETH, David Baron is a Director of the company. MELDRUM, Will is a Director of the company. WALKER, Neil Samuel is a Director of the company. Director UGGLA, Lance Darrell Gordon has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HESKETH, David Baron
Appointed Date: 21 September 2010
49 years old

Director
MELDRUM, Will
Appointed Date: 26 January 2016
57 years old

Director
WALKER, Neil Samuel
Appointed Date: 21 September 2010
56 years old

Resigned Directors

Director
UGGLA, Lance Darrell Gordon
Resigned: 26 January 2016
Appointed Date: 01 October 2011
63 years old

TRADINGHUB GROUP LIMITED Events

12 Jan 2017
Resolutions
  • RES13 ‐ Deed of amendment. Section 175 quoted 15/12/2016
  • RES12 ‐ Resolution of varying share rights or name

12 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name

12 Jan 2017
Change of share class name or designation
24 Dec 2016
Total exemption small company accounts made up to 30 September 2016
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 27 more events
22 Oct 2010
Resolutions
  • RES13 ‐ Acquisition 13/10/2010

21 Oct 2010
Particulars of a mortgage or charge / charge no: 1
12 Oct 2010
Company name changed trading hub LIMITED\certificate issued on 12/10/10
  • RES15 ‐ Change company name resolution on 2010-10-10
  • NM01 ‐ Change of name by resolution

12 Oct 2010
Company name changed financial acquisitions LIMITED\certificate issued on 12/10/10
  • RES15 ‐ Change company name resolution on 2010-10-10
  • NM01 ‐ Change of name by resolution

21 Sep 2010
Incorporation

TRADINGHUB GROUP LIMITED Charges

12 October 2010
Debenture
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Neil Walker
Description: Fixed and floating charge over the undertaking and all…