About

Registered Number: 04054363
Date of Incorporation: 17/08/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: 36 Vera Road, London, SW6 6QW

 

Trades Consulting Europe Ltd was setup in 2000, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The companies directors are Lee Kow Shing, Jonathan, Lee, Kow Shing, Lee-kong, Nathalie Serena Nadine, Lam Hung, Kiune Hee Rachel Charmaine, Lee, Mike Kow Shing, Lee Kow Shing, Jonathan, Lee-kong, Marie Gabrielle Violetta, Tsang Mang Kin, Sandrine Juliana.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Kow Shing 18 August 2011 - 1
LAM HUNG, Kiune Hee Rachel Charmaine 19 September 2000 15 March 2008 1
LEE, Mike Kow Shing 09 April 2008 04 March 2009 1
LEE KOW SHING, Jonathan 26 February 2009 18 August 2010 1
LEE-KONG, Marie Gabrielle Violetta 17 August 2000 04 March 2009 1
TSANG MANG KIN, Sandrine Juliana 17 August 2000 15 March 2008 1
Secretary Name Appointed Resigned Total Appointments
LEE KOW SHING, Jonathan 18 August 2011 - 1
LEE-KONG, Nathalie Serena Nadine 17 August 2000 18 August 2011 1

Filing History

Document Type Date
RESOLUTIONS - N/A 13 June 2020
PSC01 - N/A 12 June 2020
PSC07 - N/A 12 June 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 31 August 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 11 October 2018
CS01 - N/A 11 October 2017
AA - Annual Accounts 08 October 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 14 September 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 06 September 2015
AD01 - Change of registered office address 23 March 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 14 September 2014
AA - Annual Accounts 05 January 2014
AD01 - Change of registered office address 21 October 2013
AR01 - Annual Return 06 October 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 30 December 2011
AP03 - Appointment of secretary 20 October 2011
TM02 - Termination of appointment of secretary 20 October 2011
AP01 - Appointment of director 14 September 2011
AR01 - Annual Return 14 September 2011
TM01 - Termination of appointment of director 13 September 2011
AA - Annual Accounts 23 December 2010
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 31 December 2009
363a - Annual Return 06 September 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
288b - Notice of resignation of directors or secretaries 05 March 2009
CERTNM - Change of name certificate 04 March 2009
288a - Notice of appointment of directors or secretaries 02 March 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 15 September 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288b - Notice of resignation of directors or secretaries 23 April 2008
288a - Notice of appointment of directors or secretaries 23 April 2008
CERTNM - Change of name certificate 19 April 2008
AA - Annual Accounts 24 January 2008
363a - Annual Return 30 August 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 30 August 2006
AA - Annual Accounts 15 December 2005
363a - Annual Return 26 August 2005
AA - Annual Accounts 26 January 2005
CERTNM - Change of name certificate 22 November 2004
363s - Annual Return 26 August 2004
CERTNM - Change of name certificate 29 July 2004
AA - Annual Accounts 24 November 2003
363s - Annual Return 30 August 2003
363s - Annual Return 24 October 2002
AA - Annual Accounts 04 September 2002
363s - Annual Return 25 October 2001
AA - Annual Accounts 31 August 2001
225 - Change of Accounting Reference Date 07 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 October 2000
288a - Notice of appointment of directors or secretaries 05 October 2000
288a - Notice of appointment of directors or secretaries 22 September 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
288a - Notice of appointment of directors or secretaries 31 August 2000
287 - Change in situation or address of Registered Office 25 August 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
288b - Notice of resignation of directors or secretaries 25 August 2000
NEWINC - New incorporation documents 17 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.