TRADE PARK (UK) LIMITED
LONDON

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Company number 07807154
Status Active
Incorporation Date 12 October 2011
Company Type Private Limited Company
Address SUITE LG, 11 ST JAMES'S PLACE, LONDON, SW1A 1NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Authorised Signatory Limited as a director on 7 March 2016. The most likely internet sites of TRADE PARK (UK) LIMITED are www.tradeparkuk.co.uk, and www.trade-park-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Barbican Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trade Park Uk Limited is a Private Limited Company. The company registration number is 07807154. Trade Park Uk Limited has been working since 12 October 2011. The present status of the company is Active. The registered address of Trade Park Uk Limited is Suite Lg 11 St James S Place London Sw1a 1np. . PATERSON, Janet Treacy is a Secretary of the company. PATERSON, Janet Treacy is a Director of the company. Director PAGE, David Stephen has been resigned. Director AUTHORISED SIGNATORY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PATERSON, Janet Treacy
Appointed Date: 12 October 2011
Director
PATERSON, Janet Treacy
Appointed Date: 12 October 2011
48 years old

Resigned Directors

Director
PAGE, David Stephen
Resigned: 27 June 2013
Appointed Date: 12 October 2011
44 years old
Director
AUTHORISED SIGNATORY LIMITED
Resigned: 07 March 2016
Appointed Date: 27 June 2013

Persons With Significant Control

Mr Marco Nicola Dalmazio Di Terlizzi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

TRADE PARK (UK) LIMITED Events

06 Dec 2016
Confirmation statement made on 2 November 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Termination of appointment of Authorised Signatory Limited as a director on 7 March 2016
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • EUR 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 5 more events
31 Jul 2013
Termination of appointment of David Page as a director
10 Jul 2013
Total exemption small company accounts made up to 31 October 2012
08 Nov 2012
Annual return made up to 2 November 2012 with full list of shareholders
03 Nov 2011
Annual return made up to 2 November 2011 with full list of shareholders
12 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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