Founded in 1991, Tradepark Management Ltd has its registered office in Plymouth, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. The organisation has 12 directors listed as Dennison, Sarah Frances, Hunter, Philip, Swan, Anthony Martin, Wilson, Matthew Ronald, Dr, Kerr, Clare Catherine, Costas, Maria, Deem, Peter William, Grigg, William Trevor, Henriquez Puig, Carlos Alberto, Dr, Kohler Ockmore, Erin, Markham, David, Van Kleef, Robert Jeffrey at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DENNISON, Sarah Frances | 02 April 1992 | - | 1 |
HUNTER, Philip | 17 December 2015 | - | 1 |
SWAN, Anthony Martin | 09 March 2020 | - | 1 |
WILSON, Matthew Ronald, Dr | 07 October 2018 | - | 1 |
COSTAS, Maria | 02 April 1992 | 01 October 2003 | 1 |
DEEM, Peter William | 02 April 1992 | 01 January 2018 | 1 |
GRIGG, William Trevor | 23 October 1991 | 02 April 1992 | 1 |
HENRIQUEZ PUIG, Carlos Alberto, Dr | 01 October 2003 | 30 July 2007 | 1 |
KOHLER OCKMORE, Erin | 30 July 2007 | 20 August 2018 | 1 |
MARKHAM, David | 02 April 1992 | 14 August 2007 | 1 |
VAN KLEEF, Robert Jeffrey | 27 September 1992 | 01 October 2003 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KERR, Clare Catherine | 23 October 1991 | 02 April 1992 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 October 2020 | |
AD01 - Change of registered office address | 11 March 2020 | |
AP04 - Appointment of corporate secretary | 11 March 2020 | |
AA - Annual Accounts | 10 March 2020 | |
AP01 - Appointment of director | 09 March 2020 | |
CS01 - N/A | 30 September 2019 | |
AA - Annual Accounts | 30 May 2019 | |
AP01 - Appointment of director | 09 November 2018 | |
TM01 - Termination of appointment of director | 26 September 2018 | |
TM01 - Termination of appointment of director | 25 September 2018 | |
CS01 - N/A | 25 September 2018 | |
AA - Annual Accounts | 30 May 2018 | |
CS01 - N/A | 04 October 2017 | |
AA - Annual Accounts | 15 June 2017 | |
AP01 - Appointment of director | 22 September 2016 | |
CS01 - N/A | 22 September 2016 | |
CH01 - Change of particulars for director | 22 September 2016 | |
AA - Annual Accounts | 21 June 2016 | |
AR01 - Annual Return | 07 October 2015 | |
AA - Annual Accounts | 13 August 2015 | |
AR01 - Annual Return | 30 September 2014 | |
AA - Annual Accounts | 24 July 2014 | |
AR01 - Annual Return | 22 September 2013 | |
AA - Annual Accounts | 16 May 2013 | |
AR01 - Annual Return | 23 September 2012 | |
AA - Annual Accounts | 10 July 2012 | |
AR01 - Annual Return | 23 September 2011 | |
AA - Annual Accounts | 20 July 2011 | |
AR01 - Annual Return | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
AA - Annual Accounts | 22 July 2010 | |
363a - Annual Return | 25 September 2009 | |
AA - Annual Accounts | 20 August 2009 | |
363a - Annual Return | 29 September 2008 | |
AA - Annual Accounts | 23 September 2008 | |
363s - Annual Return | 25 October 2007 | |
288b - Notice of resignation of directors or secretaries | 28 August 2007 | |
288a - Notice of appointment of directors or secretaries | 28 August 2007 | |
288b - Notice of resignation of directors or secretaries | 19 August 2007 | |
288a - Notice of appointment of directors or secretaries | 19 August 2007 | |
AA - Annual Accounts | 10 July 2007 | |
363s - Annual Return | 16 October 2006 | |
AA - Annual Accounts | 07 July 2006 | |
363s - Annual Return | 30 September 2005 | |
AA - Annual Accounts | 13 July 2005 | |
363s - Annual Return | 21 September 2004 | |
AA - Annual Accounts | 09 August 2004 | |
RESOLUTIONS - N/A | 20 July 2004 | |
363s - Annual Return | 13 October 2003 | |
288a - Notice of appointment of directors or secretaries | 10 October 2003 | |
288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
288b - Notice of resignation of directors or secretaries | 10 October 2003 | |
RESOLUTIONS - N/A | 01 August 2003 | |
AA - Annual Accounts | 01 August 2003 | |
363s - Annual Return | 16 September 2002 | |
RESOLUTIONS - N/A | 10 July 2002 | |
AA - Annual Accounts | 04 July 2002 | |
363s - Annual Return | 26 September 2001 | |
RESOLUTIONS - N/A | 08 July 2001 | |
AA - Annual Accounts | 08 July 2001 | |
363s - Annual Return | 15 September 2000 | |
RESOLUTIONS - N/A | 07 July 2000 | |
AA - Annual Accounts | 07 July 2000 | |
RESOLUTIONS - N/A | 30 September 1999 | |
AA - Annual Accounts | 30 September 1999 | |
363s - Annual Return | 28 September 1999 | |
RESOLUTIONS - N/A | 23 September 1999 | |
363s - Annual Return | 22 October 1998 | |
RESOLUTIONS - N/A | 07 July 1998 | |
AA - Annual Accounts | 07 July 1998 | |
363s - Annual Return | 06 October 1997 | |
RESOLUTIONS - N/A | 15 July 1997 | |
AA - Annual Accounts | 15 July 1997 | |
363s - Annual Return | 22 October 1996 | |
RESOLUTIONS - N/A | 04 July 1996 | |
AA - Annual Accounts | 04 July 1996 | |
363s - Annual Return | 25 October 1995 | |
RESOLUTIONS - N/A | 18 July 1995 | |
AA - Annual Accounts | 18 July 1995 | |
AA - Annual Accounts | 02 November 1994 | |
363s - Annual Return | 11 October 1994 | |
363s - Annual Return | 12 October 1993 | |
AA - Annual Accounts | 25 August 1993 | |
288 - N/A | 29 October 1992 | |
288 - N/A | 29 October 1992 | |
363s - Annual Return | 14 October 1992 | |
288 - N/A | 14 October 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 06 July 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 1992 | |
288 - N/A | 06 April 1992 | |
288 - N/A | 06 April 1992 | |
288 - N/A | 06 April 1992 | |
288 - N/A | 06 April 1992 | |
288 - N/A | 09 December 1991 | |
RESOLUTIONS - N/A | 18 November 1991 | |
287 - Change in situation or address of Registered Office | 14 November 1991 | |
288 - N/A | 14 November 1991 | |
288 - N/A | 14 November 1991 | |
NEWINC - New incorporation documents | 09 October 1991 |