About

Registered Number: 06960657
Date of Incorporation: 13/07/2009 (15 years and 8 months ago)
Company Status: Active
Registered Address: Unit A1, Methuen Park, Chippenham, SN14 0GT,

 

Founded in 2009, Trapeze Its U.K. Ltd have registered office in Chippenham, it has a status of "Active". The organisation has 11 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ULSTED, Jesper 08 July 2019 - 1
BEATTIE, Brian 14 July 2009 03 December 2009 1
HUNTSMOOR LIMITED 13 July 2009 14 July 2009 1
HUNTSMOOR NOMINEES LIMITED 13 July 2009 14 July 2009 1
LOHRER, Markus 23 July 2010 21 November 2016 1
SCHAER, Hans Peter 10 September 2009 31 December 2014 1
SCHNECK, Peter 31 December 2014 08 July 2019 1
SCHNEIDER, Roland 21 November 2016 08 July 2019 1
Secretary Name Appointed Resigned Total Appointments
SIDHU, Claire Charlotte Anne 18 July 2018 - 1
CLAY, Robert 14 July 2010 18 July 2018 1
TAYLOR WESSING SECRETARIES LIMITED 13 July 2009 12 July 2010 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
AA - Annual Accounts 10 September 2019
CS01 - N/A 24 July 2019
TM01 - Termination of appointment of director 15 July 2019
TM01 - Termination of appointment of director 15 July 2019
AP01 - Appointment of director 15 July 2019
AP01 - Appointment of director 15 July 2019
TM01 - Termination of appointment of director 24 July 2018
TM02 - Termination of appointment of secretary 24 July 2018
AP03 - Appointment of secretary 23 July 2018
AP01 - Appointment of director 23 July 2018
CS01 - N/A 23 July 2018
PSC07 - N/A 23 July 2018
PSC02 - N/A 20 July 2018
AD01 - Change of registered office address 18 June 2018
RP04SH01 - N/A 18 April 2018
AA - Annual Accounts 06 April 2018
SH01 - Return of Allotment of shares 07 September 2017
CS01 - N/A 24 July 2017
AA - Annual Accounts 07 April 2017
AP01 - Appointment of director 22 November 2016
TM01 - Termination of appointment of director 22 November 2016
AA - Annual Accounts 05 September 2016
CS01 - N/A 22 July 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 10 August 2015
AP01 - Appointment of director 12 January 2015
TM01 - Termination of appointment of director 02 January 2015
AR01 - Annual Return 01 August 2014
AUD - Auditor's letter of resignation 17 April 2014
AA - Annual Accounts 17 March 2014
AR01 - Annual Return 26 July 2013
AA - Annual Accounts 19 February 2013
AA - Annual Accounts 04 October 2012
AR01 - Annual Return 23 July 2012
AR01 - Annual Return 26 July 2011
CH01 - Change of particulars for director 26 July 2011
AA - Annual Accounts 04 March 2011
CH01 - Change of particulars for director 11 August 2010
AP03 - Appointment of secretary 11 August 2010
AP01 - Appointment of director 11 August 2010
AR01 - Annual Return 11 August 2010
TM02 - Termination of appointment of secretary 14 July 2010
MG01 - Particulars of a mortgage or charge 08 May 2010
MG01 - Particulars of a mortgage or charge 31 March 2010
TM01 - Termination of appointment of director 29 December 2009
AD01 - Change of registered office address 13 December 2009
MG01 - Particulars of a mortgage or charge 10 November 2009
288a - Notice of appointment of directors or secretaries 15 September 2009
288a - Notice of appointment of directors or secretaries 14 September 2009
225 - Change of Accounting Reference Date 16 July 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
288b - Notice of resignation of directors or secretaries 16 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 July 2009
288a - Notice of appointment of directors or secretaries 16 July 2009
NEWINC - New incorporation documents 13 July 2009

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 29 April 2010 Outstanding

N/A

Deed of charge over credit balances 26 March 2010 Outstanding

N/A

Debenture 02 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.