TRADEOUTS LIMITED
FARNHAM UK BANNERS LIMITED

Hellopages » Surrey » Waverley » GU9 7XG

Company number 03870322
Status Active
Incorporation Date 2 November 1999
Company Type Private Limited Company
Address HEADWAY HOUSE, CROSBY WAY, FARNHAM, SURREY, GU9 7XG
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 1 December 2016 with updates; Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016. The most likely internet sites of TRADEOUTS LIMITED are www.tradeouts.co.uk, and www.tradeouts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Tradeouts Limited is a Private Limited Company. The company registration number is 03870322. Tradeouts Limited has been working since 02 November 1999. The present status of the company is Active. The registered address of Tradeouts Limited is Headway House Crosby Way Farnham Surrey Gu9 7xg. . LETZA, Martin Richard is a Secretary of the company. BROWN, David is a Director of the company. LAMPERT, Timothy Giles is a Director of the company. SHAH, Nikheel is a Director of the company. Secretary FARRELLY, Ian Brian has been resigned. Secretary GALINSKY, Alison has been resigned. Secretary HOGAN, Lynn has been resigned. Secretary PILKINGTON, Nicola Elizabeth has been resigned. Secretary SIE, Rebecca has been resigned. Director FARRELLY, Ian Brian has been resigned. Director HOSKING, Simon Christopher Duncan has been resigned. Director OLSEN, Jonathan Robert has been resigned. Director PALMER-BAUNACK, Avril has been resigned. Director TOMS, Roger has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
LETZA, Martin Richard
Appointed Date: 16 September 2016
Director
BROWN, David
Appointed Date: 02 November 1999
54 years old
Director
LAMPERT, Timothy Giles
Appointed Date: 02 April 2015
55 years old
Director
SHAH, Nikheel
Appointed Date: 29 October 2015
44 years old

Resigned Directors

Secretary
FARRELLY, Ian Brian
Resigned: 16 September 2016
Appointed Date: 16 July 2014
Secretary
GALINSKY, Alison
Resigned: 16 July 2014
Appointed Date: 14 October 2004
Secretary
HOGAN, Lynn
Resigned: 14 October 2004
Appointed Date: 01 February 2001
Secretary
PILKINGTON, Nicola Elizabeth
Resigned: 31 January 2001
Appointed Date: 02 November 1999
Secretary
SIE, Rebecca
Resigned: 02 November 1999
Appointed Date: 02 November 1999
Director
FARRELLY, Ian Brian
Resigned: 02 April 2015
Appointed Date: 18 March 2015
57 years old
Director
HOSKING, Simon Christopher Duncan
Resigned: 02 April 2015
Appointed Date: 16 July 2014
61 years old
Director
OLSEN, Jonathan Robert
Resigned: 02 April 2015
Appointed Date: 16 July 2014
63 years old
Director
PALMER-BAUNACK, Avril
Resigned: 29 October 2015
Appointed Date: 02 April 2015
61 years old
Director
TOMS, Roger
Resigned: 02 November 1999
Appointed Date: 02 November 1999
78 years old

Persons With Significant Control

Bca Trading Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TRADEOUTS LIMITED Events

03 Jan 2017
Total exemption full accounts made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
03 Oct 2016
Appointment of Mr Martin Richard Letza as a secretary on 16 September 2016
30 Sep 2016
Termination of appointment of Ian Brian Farrelly as a secretary on 16 September 2016
17 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
...
... and 72 more events
30 Nov 1999
Secretary resigned
30 Nov 1999
New secretary appointed
30 Nov 1999
New director appointed
30 Nov 1999
Accounting reference date extended from 30/11/00 to 31/03/01
02 Nov 1999
Incorporation

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