TRAD TRUSTEES LIMITED

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

    Company NameTRAD TRUSTEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03914020
    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 TRUSTEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TRAD TRUSTEES LIMITED located?

    Registered Office Address
    Haslers
    Old Station Road
    IG10 4PL Loughton
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAD TRUSTEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for TRAD TRUSTEES LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2027
    Next Confirmation Statement DueFeb 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2026
    OverdueNo

    What are the latest filings for TRAD TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2026 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2024

    4 pagesAA

    Confirmation statement made on Jan 24, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2023

    4 pagesAA

    Confirmation statement made on Jan 24, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2022

    4 pagesAA

    Confirmation statement made on Jan 24, 2023 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    4 pagesAA

    Confirmation statement made on Jan 24, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    4 pagesAA

    Confirmation statement made on Jan 24, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Jan 24, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    4 pagesAA

    Confirmation statement made on Jan 24, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    6 pagesAA

    Confirmation statement made on Jan 24, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    6 pagesAA

    Termination of appointment of Desmond Anthony Moore as a director on Jul 09, 2015

    1 pagesTM01

    Appointment of Mrs Doretta Smith as a director on Jul 09, 2015

    2 pagesAP01

    Termination of appointment of Alan John Charles Skeats as a secretary on Jul 09, 2015

    1 pagesTM02

    Who are the officers of TRAD TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REYNOLDS, Paul Hugh
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United Kingdom
    Director
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United Kingdom
    United KingdomBritish193858660001
    SMITH, Doretta
    9 Little Plucketts Way
    IG9 5QU Buckhurst Hill
    The Firs
    Essex
    United Kingdom
    Director
    9 Little Plucketts Way
    IG9 5QU Buckhurst Hill
    The Firs
    Essex
    United Kingdom
    United KingdomBritish31107700001
    SMITH, Hayden Francis
    The Firs
    9 Little Plucketts Way
    IG9 5QU Buckhurst Hill
    Essex
    Director
    The Firs
    9 Little Plucketts Way
    IG9 5QU Buckhurst Hill
    Essex
    EnglandEnglish11885370001
    CLACK, Christopher
    89 Ellison Lane
    Hardwick
    CB23 7XH Cambridge
    Cambridgeshire
    Secretary
    89 Ellison Lane
    Hardwick
    CB23 7XH Cambridge
    Cambridgeshire
    British125202330001
    SKEATS, Alan John Charles
    Dante
    Hawthorn Road Caversham
    RG4 6LY Reading
    Secretary
    Dante
    Hawthorn Road Caversham
    RG4 6LY Reading
    British77463350001
    SMITH, Hayden Francis
    The Firs
    9 Little Plucketts Way
    IG9 5QU Buckhurst Hill
    Essex
    Secretary
    The Firs
    9 Little Plucketts Way
    IG9 5QU Buckhurst Hill
    Essex
    English11885370001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    ANDERSON, Martin John
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United Kingdom
    Director
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United Kingdom
    United KingdomBritish81469050001
    CLACK, Christopher
    89 Ellison Lane
    Hardwick
    CB23 7XH Cambridge
    Cambridgeshire
    Director
    89 Ellison Lane
    Hardwick
    CB23 7XH Cambridge
    Cambridgeshire
    EnglandBritish125202330001
    MOORE, Desmond Anthony
    3 Brassey Close
    RH8 0EX Oxted
    Cawte Lodge
    Surrey
    Director
    3 Brassey Close
    RH8 0EX Oxted
    Cawte Lodge
    Surrey
    United KingdomBritish67394790003
    O'SHEA, Jonathan Mark James
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United Kingdom
    Director
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    United Kingdom
    United KingdomBritish141529540001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of TRAD TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dart Scaffolding Services Limited
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    England
    Apr 06, 2016
    Old Station Road
    IG10 4PL Loughton
    Haslers
    Essex
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Companies Registry
    Registration Number03465185
    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.

    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