TRADETEAM LIMITED
Overview
| Company Name | TRADETEAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03078367 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRADETEAM LIMITED?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Freight transport by road (49410) / Transportation and storage
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is TRADETEAM LIMITED located?
| Registered Office Address | Solstice House, 251 Midsummer Boulevard MK9 1EA Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRADETEAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLOWERTRIM LIMITED | Jul 11, 1995 | Jul 11, 1995 |
What are the latest accounts for TRADETEAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TRADETEAM LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2026 |
| Overdue | No |
What are the latest filings for TRADETEAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Dhl Supply Chain International Holdings B.V. as a person with significant control on Nov 21, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jul 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
Notification of Exel Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Louise Haywood as a director on Apr 27, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Ms Rebecca Louise Hazel Taylor as a director on Apr 27, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Louise Miller on May 25, 2025 | 2 pages | CH01 | ||||||||||
Notification of Dhl Supply Chain International Holdings B.V. as a person with significant control on Nov 21, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Exel Holdings Limited as a person with significant control on Nov 21, 2024 | 1 pages | PSC07 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 22, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2021 | 49 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Ocean House the Ring Bracknell Berkshire RG12 1AN to Solstice House, 251 Midsummer Boulevard Milton Keynes MK9 1EA on Oct 01, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Ian David Clough as a director on Sep 03, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lindsay Elizabeth Bridges as a director on Sep 03, 2021 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TRADETEAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MURDOCH, Gavin John | Director | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | England | British | 139205520003 | |||||||||
| TAYLOR, Rebecca Louise Hazel | Director | Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 England | United Kingdom | British | 248396770001 | |||||||||
| CARPENTER, John | Secretary | 34 Cainhoe Road Clophill MK45 4AQ Bedford Bedfordshire | British | 673020001 | ||||||||||
| LI, Jane | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | 175585250001 | |||||||||||
| EXEL SECRETARIAL SERVICES LIMITED | Secretary | The Ring RG12 1AN Bracknell Ocean House Berkshire |
| 32524900007 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ALBION, Susan | Director | High Street DE14 1JZ Burton-On-Trent 137 Staffordshire England | England | British | 140968120001 | |||||||||
| BACON, William | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire | England | British | 229601350001 | |||||||||
| BAILEY, Kevin Edward | Director | Oak Cottage Pershore Road Stoulton WR7 4RD Worcester Worcestershire | British | 119092330001 | ||||||||||
| BELFER, Simon Leo | Director | 52 Capital Wharf 50 Wapping High Street E1W 1LY London | British | 94520040001 | ||||||||||
| BOULTER, John Robert | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | England | British | 164241870001 | |||||||||
| BOWIE, Neil Ian | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | Scotland | British | 186532060001 | |||||||||
| BOYSE, Timothy John | Director | 2 Church Lane DE73 7HB Barrow On Trent Hollybush House Derbyshire England | England | British | 140570490001 | |||||||||
| BREARLEY, Richard William | Director | 20 Borrowcop Lane WS14 9DF Lichfield Staffordshire | British | 50066480001 | ||||||||||
| BRIDGES, Lindsay Elizabeth | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire | England | Irish,British | 248998800001 | |||||||||
| BRYANS, Chris | Director | 17 Cadman Square Shenley Lodge MK5 7DN Milton Keynes Buckinghamshire | United Kingdom | British | 112722850001 | |||||||||
| BULLOCK, Mark William | Director | The Hedgrows 6 Glebe Close Doveridge DE6 5NY Ashbourne Derbyshire | British | 69238160001 | ||||||||||
| BUMSTEAD, Jonathan Culver | Director | Eastland Cottage Hall Place GU6 8LA Cranleigh Surrey | United Kingdom | British | 72820970001 | |||||||||
| CARPENTER, John | Director | 34 Cainhoe Road Clophill MK45 4AQ Bedford Bedfordshire | British | 673020001 | ||||||||||
| CHEATLE, Martyn David | Director | The Retreat 81 Wales Lane Barton Under Needwood DE13 8JG Burton On Trent Staffordshire | England | British | 149874460001 | |||||||||
| CLOUGH, Ian David | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire | England | British | 247488320001 | |||||||||
| COGHLAN, John Bernard | Director | 1 Langley Grove KT3 3AL New Malden Surrey | United Kingdom | Irish | 22659760002 | |||||||||
| COX, Simon John | Director | High Street DE14 1JZ Burton-On-Trent 137 Staffordshire United Kingdom | England | British | 119500470001 | |||||||||
| COZENS, Martyn | Director | High Street DE14 1JZ Burton-On-Trent 137 Staffordshire United Kingdom | Uk | British | 136645910001 | |||||||||
| CRAMPTON, Matt | Director | Hams Hall National Distribution Park Coleshill B46 1TT Birmingham Edison Road United Kingdom | United Kingdom | British | 103888820002 | |||||||||
| DAVEY, Adrian Richard | Director | The Old Stores Cottage 10 Bullhurst Lane Weston Underwood DE6 4PA Ashbourne | England | British | 119092660001 | |||||||||
| DONALD, Keith Malcolm Hamilton | Director | Cranborne Church Lane, Kirk Langley DE6 4NG Ashbourne Derbyshire | England | British | 42500380003 | |||||||||
| DYER, Paul George | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | England | British | 112162350001 | |||||||||
| ELLIOTT, Guy | Director | 716a Kenilworth Road CV7 7HD Balsall Common West Midlands | British | 82304100001 | ||||||||||
| ELLIS, Stephen Paul | Director | High Street DE14 1JZ Burton-On-Trent 137 Staffordshire United Kingdom | England | British | 288509680001 | |||||||||
| EVESON, Robert | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | England | British | 172945350001 | |||||||||
| EVESON, Robert | Director | The Ring RG12 1AN Bracknell Ocean House Berkshire United Kingdom | England | British | 172945350001 | |||||||||
| FINCH, David James | Director | 59 Ridgway Place SW19 4SP London | United Kingdom | British | 68601040002 | |||||||||
| FISH, Graham Stewart | Director | The Old School House Church Street LE17 6EZ North Kilworth Leicester | United Kingdom | British | 181919010001 | |||||||||
| GERLACH, Richard Howard | Director | 48 High Street Sharnbrook MK44 1PF Bedford Bedfordshire | British | 70135930001 |
Who are the persons with significant control of TRADETEAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dhl Supply Chain International Holdings B.V. | Nov 21, 2024 | P. De Coubertinweg 7 N 6225XT 6225xt Maastricht P. De Coubertinweg 7 N Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip William Roe | Jul 11, 2016 | The Ring RG12 1AN Bracknell Ocean House Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Ian Bowie | Jul 11, 2016 | The Ring RG12 1AN Bracknell Ocean House Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Edward Gill | Jul 11, 2016 | The Ring RG12 1AN Bracknell Ocean House Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Exel Holdings Limited | Apr 06, 2016 | The Ring RG12 1AN Bracknell Ocean House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Exel Holdings Limited | Apr 06, 2016 | 251 Solstice House, Midsummer Boulevard MK9 1EA Milton Keynes Solstice House, 251 Midsummer Boulevard England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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