About

Registered Number: 04878500
Date of Incorporation: 27/08/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 63 High Road, Bushey Heath, Herts, WD23 1EE

 

Founded in 2003, Tradeinvent Ltd have registered office in Herts, it's status is listed as "Active". Eriksson, Lars Evert, Helperin, Michael, Heath Secretaries And Registrars Limited are listed as the directors of the business. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ERIKSSON, Lars Evert 27 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
HELPERIN, Michael 27 August 2003 09 September 2009 1
HEATH SECRETARIES AND REGISTRARS LIMITED 09 September 2009 04 February 2020 1

Filing History

Document Type Date
CS01 - N/A 29 August 2020
AA - Annual Accounts 07 July 2020
TM02 - Termination of appointment of secretary 12 February 2020
CS01 - N/A 01 September 2019
AA - Annual Accounts 28 April 2019
CS01 - N/A 03 September 2018
AA - Annual Accounts 23 August 2018
CS01 - N/A 11 September 2017
AA - Annual Accounts 04 August 2017
CS01 - N/A 11 September 2016
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 17 September 2015
AA - Annual Accounts 02 April 2015
AR01 - Annual Return 14 September 2014
AA - Annual Accounts 09 September 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 15 October 2012
AR01 - Annual Return 14 October 2012
CH01 - Change of particulars for director 04 March 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 08 August 2011
CH01 - Change of particulars for director 25 November 2010
CH01 - Change of particulars for director 25 November 2010
CH01 - Change of particulars for director 25 November 2010
AR01 - Annual Return 20 September 2010
CH04 - Change of particulars for corporate secretary 20 September 2010
CH01 - Change of particulars for director 19 September 2010
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 23 October 2009
TM02 - Termination of appointment of secretary 12 October 2009
AP04 - Appointment of corporate secretary 12 October 2009
AA - Annual Accounts 13 August 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 03 November 2008
363s - Annual Return 20 September 2007
AA - Annual Accounts 29 August 2007
287 - Change in situation or address of Registered Office 05 November 2006
363s - Annual Return 02 October 2006
AA - Annual Accounts 18 May 2006
363s - Annual Return 26 September 2005
AA - Annual Accounts 17 June 2005
225 - Change of Accounting Reference Date 30 November 2004
363s - Annual Return 21 October 2004
288b - Notice of resignation of directors or secretaries 15 September 2003
288b - Notice of resignation of directors or secretaries 15 September 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
287 - Change in situation or address of Registered Office 15 September 2003
288a - Notice of appointment of directors or secretaries 15 September 2003
NEWINC - New incorporation documents 27 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.