BYGGTRADE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 07809267
Status Active
Incorporation Date 13 October 2011
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 October 2016; Confirmation statement made on 13 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of BYGGTRADE LIMITED are www.byggtrade.co.uk, and www.byggtrade.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byggtrade Limited is a Private Limited Company. The company registration number is 07809267. Byggtrade Limited has been working since 13 October 2011. The present status of the company is Active. The registered address of Byggtrade Limited is Stron House 100 Pall Mall London Sw1y 5ea. The cash in hand is £0k. It is £0k against last year. . STRON LEGAL SERVICES LTD. is a Secretary of the company. HAEG, Alexander is a Director of the company. HAEG, Richard is a Director of the company. SAETHER, Kim is a Director of the company. The company operates in "Dormant Company".


byggtrade Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 13 October 2011
Director
HAEG, Alexander
Appointed Date: 13 October 2011
37 years old
Director
HAEG, Richard
Appointed Date: 13 October 2011
37 years old
Director
SAETHER, Kim
Appointed Date: 13 October 2011
36 years old

Persons With Significant Control

Alexander Haeg
Notified on: 6 June 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kim Saether
Notified on: 6 June 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Richard Haeg
Notified on: 6 June 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BYGGTRADE LIMITED Events

15 May 2017
Accounts for a dormant company made up to 31 October 2016
17 Oct 2016
Confirmation statement made on 13 October 2016 with updates
04 May 2016
Accounts for a dormant company made up to 31 October 2015
14 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 3
04 May 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 1 more events
16 May 2014
Accounts for a dormant company made up to 31 October 2013
23 Oct 2013
Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 3
14 Apr 2013
Accounts for a dormant company made up to 31 October 2012
23 Oct 2012
Annual return made up to 13 October 2012 with full list of shareholders
13 Oct 2011
Incorporation

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