About

Registered Number: 01932507
Date of Incorporation: 22/07/1985 (38 years and 10 months ago)
Company Status: Active
Registered Address: 10 Peppard Close, Redbourn, St. Albans, Hertfordshire, AL3 7EB,

 

Founded in 1985, Trade Investment (U.K.) Ltd has its registered office in St. Albans, it has a status of "Active". We don't know the number of employees at this company. There are 4 directors listed as Sieve, Claudia Annabel, Sieve, Claudia Annabel, Sieve, Wendy, Sieve, Samuel for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIEVE, Claudia Annabel 21 March 2017 - 1
SIEVE, Samuel N/A 01 November 2000 1
Secretary Name Appointed Resigned Total Appointments
SIEVE, Claudia Annabel 01 November 2000 - 1
SIEVE, Wendy N/A 01 November 2000 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 08 June 2020
AA - Annual Accounts 23 September 2019
CS01 - N/A 06 August 2019
AA - Annual Accounts 22 August 2018
CS01 - N/A 07 August 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 09 August 2017
AP01 - Appointment of director 21 March 2017
AA - Annual Accounts 23 August 2016
CS01 - N/A 08 August 2016
CH03 - Change of particulars for secretary 07 July 2016
CH01 - Change of particulars for director 07 July 2016
AD01 - Change of registered office address 09 February 2016
AA - Annual Accounts 28 September 2015
AR01 - Annual Return 18 August 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 20 August 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 19 August 2013
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 29 September 2011
AR01 - Annual Return 09 August 2011
AR01 - Annual Return 15 September 2010
CH01 - Change of particulars for director 15 September 2010
AA - Annual Accounts 03 September 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 31 July 2009
AA - Annual Accounts 07 October 2008
363a - Annual Return 05 August 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 30 August 2007
AA - Annual Accounts 04 September 2006
363s - Annual Return 01 September 2006
363s - Annual Return 30 August 2005
AA - Annual Accounts 17 June 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 03 September 2004
363s - Annual Return 24 August 2003
AA - Annual Accounts 08 July 2003
AA - Annual Accounts 15 October 2002
AA - Annual Accounts 05 August 2002
363s - Annual Return 31 July 2002
AA - Annual Accounts 18 July 2002
363s - Annual Return 06 August 2001
288b - Notice of resignation of directors or secretaries 20 December 2000
288b - Notice of resignation of directors or secretaries 20 December 2000
288a - Notice of appointment of directors or secretaries 11 December 2000
288a - Notice of appointment of directors or secretaries 27 November 2000
AA - Annual Accounts 16 November 2000
363s - Annual Return 14 August 2000
AA - Annual Accounts 12 October 1999
363s - Annual Return 12 August 1999
363s - Annual Return 30 October 1998
AA - Annual Accounts 27 November 1997
363s - Annual Return 06 August 1997
363s - Annual Return 13 December 1996
AA - Annual Accounts 11 December 1996
AA - Annual Accounts 11 September 1995
287 - Change in situation or address of Registered Office 14 August 1995
363s - Annual Return 11 August 1995
395 - Particulars of a mortgage or charge 19 May 1995
363s - Annual Return 03 October 1994
AA - Annual Accounts 19 May 1994
363s - Annual Return 23 August 1993
RESOLUTIONS - N/A 30 July 1993
RESOLUTIONS - N/A 30 July 1993
RESOLUTIONS - N/A 30 July 1993
RESOLUTIONS - N/A 30 July 1993
AA - Annual Accounts 30 July 1993
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 December 1992
363s - Annual Return 23 September 1992
AA - Annual Accounts 30 July 1992
AA - Annual Accounts 02 October 1991
363b - Annual Return 06 August 1991
AA - Annual Accounts 12 July 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 April 1991
363 - Annual Return 26 March 1991
395 - Particulars of a mortgage or charge 08 March 1991
288 - N/A 30 March 1990
RESOLUTIONS - N/A 21 March 1990
AA - Annual Accounts 21 March 1990
363 - Annual Return 21 March 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 March 1990
123 - Notice of increase in nominal capital 20 March 1990
363 - Annual Return 20 March 1990
AA - Annual Accounts 08 March 1989
363 - Annual Return 20 November 1987
AA - Annual Accounts 20 November 1987
287 - Change in situation or address of Registered Office 26 October 1987
288 - N/A 05 March 1987

Mortgages & Charges

Description Date Status Charge by
General account conditions 17 May 1995 Outstanding

N/A

Single debenture 28 February 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.