TRAD SCAFFOLDING CO.LIMITED

TRAD SCAFFOLDING CO.LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRAD SCAFFOLDING CO.LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01031385
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRAD SCAFFOLDING CO.LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is TRAD SCAFFOLDING CO.LIMITED located?

    Registered Office Address
    Trad Scaffolding
    Albion Road
    DA1 5PZ Dartford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAD SCAFFOLDING CO.LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for TRAD SCAFFOLDING CO.LIMITED?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for TRAD SCAFFOLDING CO.LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 20, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Trad Scaffolding Albion Road Dartford Kent England to Trad Scaffolding Albion Road Dartford DA1 5PZ on Oct 04, 2024

    1 pagesAD01

    Full accounts made up to Aug 31, 2023

    28 pagesAA

    Confirmation statement made on Feb 20, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Aug 31, 2022

    29 pagesAA

    Termination of appointment of Desmond Anthony Moore as a director on Mar 17, 2023

    1 pagesTM01

    Termination of appointment of Paige Victoria Matthews as a director on Mar 17, 2023

    1 pagesTM01

    Termination of appointment of Rosalind Anne Howe as a director on Mar 17, 2023

    1 pagesTM01

    Termination of appointment of Craig Gordon Hayes as a director on Mar 17, 2023

    1 pagesTM01

    Appointment of Mr John Anthony Meade Walsh as a director on Mar 17, 2023

    2 pagesAP01

    Termination of appointment of Paige Victoria Matthews as a secretary on Mar 17, 2023

    1 pagesTM02

    Satisfaction of charge 6 in full

    1 pagesMR04

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 8 in full

    1 pagesMR04

    Satisfaction of charge 7 in full

    1 pagesMR04

    Termination of appointment of Steve Laurence Kearney as a director on Aug 02, 2022

    1 pagesTM01

    Full accounts made up to Aug 31, 2021

    28 pagesAA

    Confirmation statement made on Feb 20, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Raymond Kennedy Neilson as a director on Jan 31, 2022

    1 pagesTM01

    Full accounts made up to Aug 31, 2020

    29 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Louis Marie Maurice Roger Huetz as a director on Sep 09, 2020

    1 pagesTM01

    Termination of appointment of Isabelle Marie Andree Montfort Epouse Garcia as a director on Sep 09, 2020

    1 pagesTM01

    Termination of appointment of Mohed Altrad as a director on Sep 09, 2020

    1 pagesTM01

    Full accounts made up to Aug 31, 2019

    28 pagesAA

    Who are the officers of TRAD SCAFFOLDING CO.LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCSHANE, Peter
    Elmfield Park
    BR1 1LU Bromley
    1
    Kent
    United Kingdom
    Director
    Elmfield Park
    BR1 1LU Bromley
    1
    Kent
    United Kingdom
    EnglandBritishNone194333690001
    WALSH, John Anthony Meade
    Fields End Business Park
    Thurnscoe
    S63 0JF Rotherham
    Building 2
    England
    Director
    Fields End Business Park
    Thurnscoe
    S63 0JF Rotherham
    Building 2
    England
    United KingdomBritishDirector238138720001
    CLACK, Christopher
    89 Ellison Lane
    Hardwick
    CB23 7XH Cambridge
    Cambridgeshire
    Secretary
    89 Ellison Lane
    Hardwick
    CB23 7XH Cambridge
    Cambridgeshire
    British125202330001
    FASSENFELT, James Arthur
    Elmfield Park
    BR1 1LU Bromley
    1
    Kent
    United Kingdom
    Secretary
    Elmfield Park
    BR1 1LU Bromley
    1
    Kent
    United Kingdom
    254479220001
    MATTHEWS, Paige Victoria
    Elmfield Park
    BR1 1LU Bromley
    1
    Kent
    United Kingdom
    Secretary
    Elmfield Park
    BR1 1LU Bromley
    1
    Kent
    United Kingdom
    266282170001
    OSMAN, Mehmet Ibrahim
    26 Elmfield Road
    BR1 1LR Bromley
    South Tower
    Greater London
    United Kingdom
    Secretary
    26 Elmfield Road
    BR1 1LR Bromley
    South Tower
    Greater London
    United Kingdom
    237938270001
    SKEATS, Alan John Charles
    Dante
    Hawthorn Road Caversham
    RG4 6LY Reading
    Secretary
    Dante
    Hawthorn Road Caversham
    RG4 6LY Reading
    British77463350001
    WALKER, Jacqueline
    14 Horsley Road
    Chingford
    E4 7HX London
    Secretary
    14 Horsley Road
    Chingford
    E4 7HX London
    British24724750001
    ALTRAD, Mohed, Dr
    Elmfield Park
    BR1 1LU Bromley
    1
    Kent
    United Kingdom
    Director
    Elmfield Park
    BR1 1LU Bromley
    1
    Kent
    United Kingdom
    FranceFrenchDirector168188620001
    BLACK, Simon Iain
    Southdown Road
    Woldingham
    CR3 7DP Caterham
    Marne
    Surrey
    Director
    Southdown Road
    Woldingham
    CR3 7DP Caterham
    Marne
    Surrey
    UkBritishEstimating Director157708500001
    BROWN, Gary
    24 Langbrook Road
    SE3 8RD London
    Director
    24 Langbrook Road
    SE3 8RD London
    BritishContracts Director70590170001
    CHECKETTS, Gary Mark
    Elmfield Park
    BR1 1LU Bromley
    1
    Kent
    United Kingdom
    Director
    Elmfield Park
    BR1 1LU Bromley
    1
    Kent
    United Kingdom
    EnglandBritishDivisional Director236471890001
    FASSENFELT, James Arthur
    Elmfield Park
    BR1 1LU Bromley
    1
    Kent
    United Kingdom
    Director
    Elmfield Park
    BR1 1LU Bromley
    1
    Kent
    United Kingdom
    United KingdomBritishFinance Director227453990001
    GADD, David William
    11 Wentworth Road
    CR0 3HX West Croydon
    Director
    11 Wentworth Road
    CR0 3HX West Croydon
    BritishContracts Director96768240001
    GARCIA, Isabelle Marie Andree Montfort Epouse, Madame
    Elmfield Park
    BR1 1LU Bromley
    1
    Kent
    United Kingdom
    Director
    Elmfield Park
    BR1 1LU Bromley
    1
    Kent
    United Kingdom
    FranceFrenchCfo181980100001
    GARNER, Neil Stephen
    Elmfield Park
    BR1 1LU Bromley
    1
    Kent
    United Kingdom
    Director
    Elmfield Park
    BR1 1LU Bromley
    1
    Kent
    United Kingdom
    United KingdomBritishNone96768230002
    GARNER, Neil Stephen
    Hartfield Crescent
    BR4 9DW West Wickham
    31
    Kent
    Director
    Hartfield Crescent
    BR4 9DW West Wickham
    31
    Kent
    United KingdomBritishContracts Director96768230002
    GREEN, Andrew
    83a Barsbury Street
    Islington
    N1 1ES London
    Director
    83a Barsbury Street
    Islington
    N1 1ES London
    BritishSales Manager40744230001
    HAYES, Craig Gordon
    Elmfield Park
    BR1 1LU Bromley
    1
    Kent
    United Kingdom
    Director
    Elmfield Park
    BR1 1LU Bromley
    1
    Kent
    United Kingdom
    United KingdomBritishDivisional Director - Scaffolding237943470001
    HOWE, Rosalind Anne
    Elmfield Park
    BR1 1LU Bromley
    1
    Kent
    United Kingdom
    Director
    Elmfield Park
    BR1 1LU Bromley
    1
    Kent
    United Kingdom
    United KingdomBritishHuman Resources Director213700520001
    HUETZ, Louis Marie Maurice Roger
    Elmfield Park
    BR1 1LU Bromley
    1
    Kent
    United Kingdom
    Director
    Elmfield Park
    BR1 1LU Bromley
    1
    Kent
    United Kingdom
    FranceFrench.192506810001
    KEARNEY, Steve Laurence
    Elmfield Park
    BR1 1LU Bromley
    1
    Kent
    United Kingdom
    Director
    Elmfield Park
    BR1 1LU Bromley
    1
    Kent
    United Kingdom
    United KingdomEnglishSafety, Health And Environment Manager237938120001
    MATTHEWS, Paige Victoria
    Elmfield Park
    BR1 1LU Bromley
    1
    Kent
    United Kingdom
    Director
    Elmfield Park
    BR1 1LU Bromley
    1
    Kent
    United Kingdom
    United KingdomBritishFinance Director266281810001
    MILEHAM, Anthony David
    26 Elmfield Road
    BR1 1LR Bromley
    South Tower
    Greater London
    England
    Director
    26 Elmfield Road
    BR1 1LR Bromley
    South Tower
    Greater London
    England
    United KingdomBritishNone194333730001
    MILEHAM, Anthony David
    Anvil Way
    RG26 5AZ Bramley
    30
    Hampshire
    United Kingdom
    Director
    Anvil Way
    RG26 5AZ Bramley
    30
    Hampshire
    United Kingdom
    United KingdomBritishDivisional Director175969760001
    MOORE, Desmond Anthony
    Elmfield Park
    BR1 1LU Bromley
    1
    Kent
    United Kingdom
    Director
    Elmfield Park
    BR1 1LU Bromley
    1
    Kent
    United Kingdom
    United KingdomBritishDirector67394790003
    NEILSON, Raymond Kennedy
    Elmfield Park
    BR1 1LU Bromley
    1
    Kent
    United Kingdom
    Director
    Elmfield Park
    BR1 1LU Bromley
    1
    Kent
    United Kingdom
    EnglandBritishDirector93208880001
    OLLIVIER, Antoine, Monsieur
    Imperial Street
    Bromley By Bow
    E3 3ED London
    Trad House
    United Kingdom
    Director
    Imperial Street
    Bromley By Bow
    E3 3ED London
    Trad House
    United Kingdom
    FranceFrenchController168191880001
    OSMAN, Mehmet Ibrahim
    26 Elmfield Road
    BR1 1LR Bromley
    South Tower
    Greater London
    United Kingdom
    Director
    26 Elmfield Road
    BR1 1LR Bromley
    South Tower
    Greater London
    United Kingdom
    EnglandBritishAccountant194001120001
    SCAWTHORN, David Peter
    95 Frizlands Lane
    RM10 7YJ Dagenham
    Essex
    Director
    95 Frizlands Lane
    RM10 7YJ Dagenham
    Essex
    BritishManager24724710001
    SKEATS, Alan John Charles
    Dante
    Hawthorn Road Caversham
    RG4 6LY Reading
    Director
    Dante
    Hawthorn Road Caversham
    RG4 6LY Reading
    EnglandBritishAccountant77463350001
    SKELTON, Brian Lesley
    8 Berkley Avenue
    EN8 8BX Waltham Cross
    Hertfordshire
    Director
    8 Berkley Avenue
    EN8 8BX Waltham Cross
    Hertfordshire
    BritishManager49468030001
    SMITH, Christopher Hayden
    26 Elmfield Road
    BR1 1LR Bromley
    South Tower
    Greater London
    England
    Director
    26 Elmfield Road
    BR1 1LR Bromley
    South Tower
    Greater London
    England
    EnglandBritishDirector70182470005
    SMITH, Christopher Hayden
    Luctons Avenue
    IG9 5SG Buckhurst Hill
    22
    Essex
    Director
    Luctons Avenue
    IG9 5SG Buckhurst Hill
    22
    Essex
    EnglandBritishDirector70182470005
    SMITH, Doretta
    The Firs
    9 Little Plucketts Way
    IG9 5QU Buckhurst Hill
    Essex
    Director
    The Firs
    9 Little Plucketts Way
    IG9 5QU Buckhurst Hill
    Essex
    United KingdomBritishDirector31107700001

    Who are the persons with significant control of TRAD SCAFFOLDING CO.LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Trad Group Limited
    26 Elmfield Road
    BR1 1LR Bromley
    South Tower
    Greater London
    United Kingdom
    Apr 06, 2016
    26 Elmfield Road
    BR1 1LR Bromley
    South Tower
    Greater London
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number03430877
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0