TRUSTED DEALERS LIMITED
LONDON OVERLORD CONSORTIUM LIMITED

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Company number 07342935
Status Active
Incorporation Date 11 August 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CHRISTOPHER THOMAS, 201 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 5AB
Home Country United Kingdom
Nature of Business 63120 - Web portals, 73110 - Advertising agencies
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Suite 1 500 Pavilion Drive Northampton Business Park Brackmills Northampton Northamptonshire NN4 7YJ to C/O Christopher Thomas 201 Great Portland Street London W1W 5AB on 21 January 2016. The most likely internet sites of TRUSTED DEALERS LIMITED are www.trusteddealers.co.uk, and www.trusted-dealers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Trusted Dealers Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07342935. Trusted Dealers Limited has been working since 11 August 2010. The present status of the company is Active. The registered address of Trusted Dealers Limited is Christopher Thomas 201 Great Portland Street London England W1w 5ab. . SAVAGE, Ken is a Secretary of the company. ADDLEY, Neil David is a Director of the company. BRUCE, Andrew Campbell is a Director of the company. DYSON, Andrew John is a Director of the company. FORRESTER, Robert Thomas is a Director of the company. JONES, Peter is a Director of the company. SAVAGE, Ken Francis is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Web portals".


Current Directors

Secretary
SAVAGE, Ken
Appointed Date: 02 February 2011
Director
ADDLEY, Neil David
Appointed Date: 02 February 2011
55 years old
Director
BRUCE, Andrew Campbell
Appointed Date: 14 October 2014
60 years old
Director
DYSON, Andrew John
Appointed Date: 02 February 2011
62 years old
Director
FORRESTER, Robert Thomas
Appointed Date: 13 September 2010
56 years old
Director
JONES, Peter
Appointed Date: 02 February 2011
69 years old
Director
SAVAGE, Ken Francis
Appointed Date: 13 September 2010
63 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 02 February 2011
Appointed Date: 11 August 2010
Director
DAVISON, Andrew John
Resigned: 05 October 2010
Appointed Date: 11 August 2010
64 years old

Persons With Significant Control

The Retail Motor Industry Federation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TRUSTED DEALERS LIMITED Events

18 Aug 2016
Confirmation statement made on 11 August 2016 with updates
26 May 2016
Full accounts made up to 31 December 2015
21 Jan 2016
Registered office address changed from Suite 1 500 Pavilion Drive Northampton Business Park Brackmills Northampton Northamptonshire NN4 7YJ to C/O Christopher Thomas 201 Great Portland Street London W1W 5AB on 21 January 2016
26 Aug 2015
Annual return made up to 11 August 2015 no member list
17 Jun 2015
Full accounts made up to 31 December 2014
...
... and 18 more events
04 Nov 2010
Termination of appointment of Andrew Davison as a director
01 Nov 2010
Company name changed overlord consortium LIMITED\certificate issued on 01/11/10
  • CONNOT ‐
17 Sep 2010
Appointment of Robert Thomas Forrester as a director
17 Sep 2010
Appointment of Ken Savage as a director
11 Aug 2010
Incorporation

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