TRADING ONE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03791947. The registration start date is June 18, 1999. The current status is Active.
Company Number | 03791947 |
Company Name | TRADING ONE LIMITED |
Registered Address |
Birchin Court Suite 603 20 Birchin Lane London EC3V 9DU |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-06-18 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2017-07-16 |
Returns Last Update | 2016-06-18 |
Confirmation Statement Due Date | 2020-12-31 |
Confirmation Statement Last Update | 2019-11-19 |
Information Source | source link |
SIC Code | Industry |
---|---|
46390 | Non-specialised wholesale of food, beverages and tobacco |
Address |
BIRCHIN COURT SUITE 603 20 BIRCHIN LANE |
Post Town | LONDON |
Post Code | EC3V 9DU |
Entity Name | Office Address |
---|---|
DOILYN LTD | Birchin Court - Suite 603, 20 Birchin Lane, London, City of London, EC3V 9DU, United Kingdom |
BODDOP LIMITED | C/o Carrington Accountancy, Birchin Court 20 Birchin Lane, London, EC3V 9DU, United Kingdom |
GEMINI FINCO LIMITED | Johnston Carmichael Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England |
ADM CLOUDTECH LTD | 1st Floor Birchin Court, Birchin Lane, London, EC3V 9DU, England |
TESCON CONSULTING LTD | C/o Johnston Carmichael Office G089 Ground Floor Birchin Court, 20 Birchin Lane, London, EC3V 9DU |
RICH CREATIVE LTD | C/o Johnson Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU |
3CR CONSULTING LIMITED | C/o Carrington Accountancy Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom |
ADDSPACES PROPERTY PORTAL LTD | C/o Johnston Carmichael LLP Birchin Court, 20 Birchin Lane, London, EC3V 9DU, United Kingdom |
KEVIN MASTERS CREATIVE LTD | C/o Johnston Carmicheal Office G08 (ground Flooor), Birchin Court, 20 Birchin Lane, London, EC3V 9DU |
INFINOX LTD | Birchin Court 20 Birchin Lane, Lombard Street, London, EC3V 9DU, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
REGENT CORPORATE SECRETARIES LTD | Secretary (Active) | 1st, Floor Victory House, 99-101 Regent Street, London, United Kingdom, W1B 4EZ | / 26 February 2007 |
/ |
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SEVILLE, Margaret Ann | Director (Active) | Suite 66, 10 Barley Mow Passage, Chiswick, London, W4 4PH | February 1954 / 26 February 2007 |
British / England |
Consultant |
PARSONS, Justine Victoria | Secretary (Resigned) | 25 Blythe Hill, St Pauls Cray, Orpington, Kent, BR5 2RP | / 18 June 1999 |
/ |
|
RAMOS, Hector | Secretary (Resigned) | 6 Albemarle Street, London, W1S 4HG | / 18 June 1999 |
/ |
|
RAMOS, Hector | Director (Resigned) | 6 Albemarle Street, London, W1S 4HG | February 1945 / 18 June 1999 |
British / |
Accounts Clerk |
SAUNDERS, Ian William | Director (Resigned) | 85 Estcourt Road, Woodside, London, SE25 4SA | March 1965 / 18 June 1999 |
British / England |
Chartered Secretary |
STEIN, Martin | Director (Resigned) | 4 Emerald Court, Woodside Park Road Finchley, London, N12 8XD | July 1936 / 2 January 2002 |
British / England |
Accountant |
TOOGOOD, John Robert | Director (Resigned) | 16 Catherines Close, Henwood Lane, Solihull, West Midlands, B91 2SZ | October 1933 / 18 June 1999 |
British / |
Accountant |
Post Town | LONDON |
Post Code | EC3V 9DU |
Category | trading |
SIC Code | 46390 - Non-specialised wholesale of food, beverages and tobacco |
Category + Posttown | trading + LONDON |
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