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TRAD SCAFFOLDING CO.LIMITED

Learn more about TRAD SCAFFOLDING CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRAD HOUSE IMPERIAL STREET, BROMLEY BY BOW, LONDON, E3 3ED

TRAD SCAFFOLDING CO.LIMITED on the map

Company type: Private Limited Company
Company number: 01031385
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.11.17
last member list: 2016.02.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.06
overdue: NO
last made update: 2016.02.20
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
LEGAL CHARGE - Outstanding on 1994.12.07
AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE - Outstanding on 1998.02.28
AIB GROUP (UK) P.L.C.
MORTGAGE DEBENTURE - Outstanding on 1998.02.28

List of company documents:

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20/02/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 100000
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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.01.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14
Form type: AA
Date: 2015.04.15
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20/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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DIRECTOR APPOINTED LOUIS MARIE MAURICE ROGER HUETZ
Form type: AP01
Date: 2015.02.23
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APPOINTMENT TERMINATED, DIRECTOR ANTOINE OLLIVIER
Form type: TM01
Date: 2015.02.23
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DIRECTOR APPOINTED ANTHONY DAVID MILEHAM
Form type: AP01
Date: 2015.01.22
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DIRECTOR APPOINTED MR CHRISTOPHER HAYDEN SMITH
Form type: AP01
Date: 2015.01.22
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DIRECTOR APPOINTED NEIL STEPHEN GARNER
Form type: AP01
Date: 2015.01.22
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REGISTERED OFFICE CHANGED ON 22/01/2015 FROM, PELICAN WHARF, IMPERIAL STREET, LONDON, E3 3ED
Form type: AD01
Date: 2015.01.22
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DIRECTOR APPOINTED PETER MCSHANE
Form type: AP01
Date: 2015.01.22
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.09.22
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20/02/14 FULL LIST
Form type: AR01
Date: 2014.03.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.06
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CURRSHO FROM 30/11/2014 TO 31/08/2014
Form type: AA01
Date: 2014.01.27
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16/10/13 STATEMENT OF CAPITAL GBP 100000
Form type: SH06
Date: 2013.10.16
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2013.10.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.10.16
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DIRECTOR APPOINTED MONSIEUR ANTOINE OLLIVIER
Form type: AP01
Date: 2013.10.10
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DIRECTOR APPOINTED MR RAY NEILSON
Form type: AP01
Date: 2013.10.10
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DIRECTOR APPOINTED MADAME ISABELLE MARIE ANDREE MONTFORT EPOUSE GARCIA
Form type: AP01
Date: 2013.10.10
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DIRECTOR APPOINTED DR MOHED ALTRAD
Form type: AP01
Date: 2013.10.10
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APPOINTMENT TERMINATED, DIRECTOR DORETTA SMITH
Form type: TM01
Date: 2013.10.08
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WALKER
Form type: TM01
Date: 2013.10.08
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APPOINTMENT TERMINATED, DIRECTOR SIMON BLACK
Form type: TM01
Date: 2013.10.08
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILEHAM
Form type: TM01
Date: 2013.10.08
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH
Form type: TM01
Date: 2013.10.08
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APPOINTMENT TERMINATED, DIRECTOR NEIL GARNER
Form type: TM01
Date: 2013.10.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2013.09.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.24
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.05
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20/02/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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DIRECTOR APPOINTED ANTHONY DAVID MILEHAM
Form type: AP01
Date: 2013.02.19
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.03
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20/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL STEPHEN GARNER / 28/04/2011
Form type: CH01
Date: 2011.06.02
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20/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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DIRECTOR APPOINTED SIMON IAIN BLACK
Form type: AP01
Date: 2011.02.11
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.06
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20/02/10 FULL LIST
Form type: AR01
Date: 2010.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAYDEN SMITH / 18/01/2010
Form type: CH01
Date: 2010.02.12
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.11.04
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RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.10.01
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RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.24
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID GADD
Form type: 288b
Date: 2008.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DESMOND MOORE / 17/04/2008
Form type: 288c
Date: 2008.05.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.12.16
£2.95
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RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.31

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Company directors and board members:

ALAN JOHN CHARLES SKEATS (current)
Secretary, 2001.07.06
DANTE HAWTHORN ROAD CAVERSHAM , READING
RG4 6LY
MOHED ALTRAD (current)
Director, 2013.09.30
TRAD HOUSE IMPERIAL STREET BROMLEY BY BOW , LONDON
E3 3ED
ISABELLE MARIE ANDREE MONTFORT EPOUSE GARCIA (current)
Director, CFO, 2013.09.30
TRAD HOUSE IMPERIAL STREET BROMLEY BY BOW , LONDON
E3 3ED
NEIL STEPHEN GARNER (current)
Director, NONE, 2014.11.06
31 HARTFIELD CRESCENT , WEST WICKHAM
BR4 9DW, KENT
LOUIS MARIE MAURICE ROGER HUETZ (current)
Director, ., 2014.12.04
TRAD HOUSE IMPERIAL STREET , BROMLEY BY BOW
E3 3ED, LONDON
PETER MCSHANE (current)
Director, NONE, 2014.11.06
FLAT 2 ROWAN HOUSE 15 SHIRLEY OAKS ROAD , CROYDON
CR0 8YX
ANTHONY DAVID MILEHAM (current)
Director, NONE, 2014.11.06
17 CARPENTERS COURT , BASINGSTOKE
RG22 6EW
DESMOND ANTHONY MOORE (current)
Director, 1996.02.19
CAWTE LODGE 3 BRASSEY CLOSE , OXTED
RH8 0EX, SURREY
RAYMOND KENNEDY NEILSON (current)
Director, 2013.09.30
TRAD HOUSE IMPERIAL STREET BROMLEY BY BOW , LONDON
E3 3ED
ALAN JOHN CHARLES SKEATS (current)
Director, ACCOUNTANT, 2001.07.27
DANTE HAWTHORN ROAD CAVERSHAM , READING
RG4 6LY
CHRISTOPHER HAYDEN SMITH (current)
Director, 2014.11.06
22 LUCTONS AVENUE , BUCKHURST HILL
IG9 5SG, ESSEX
HAYDEN FRANCIS SMITH (current)
Director, 1992.02.20
THE FIRS 9 LITTLE PLUCKETTS WAY , BUCKHURST HILL
IG9 5QU, ESSEX
CHRISTOPHER CLACK (resigned)
Secretary, 2000.03.01 - 2001.07.06
89 ELLISON LANE HARDWICK , CAMBRIDGE
CB23 7XH, CAMBRIDGESHIRE
JACQUELINE WALKER (resigned)
Secretary, 1992.02.20 - 2000.03.01
14 HORSLEY ROAD CHINGFORD , LONDON
E4 7HX
SIMON IAIN BLACK (resigned)
Director, ESTIMATING DIRECTOR, 2011.02.01 - 2013.09.30
MARNE SOUTHDOWN ROAD WOLDINGHAM , CATERHAM
CR3 7DP, SURREY
GARY BROWN (resigned)
Director, CONTRACTS DIRECTOR, 2000.06.01 - 2002.01.16
24 LANGBROOK ROAD , LONDON
SE3 8RD
DAVID WILLIAM GADD (resigned)
Director, CONTRACTS DIRECTOR, 2004.03.01 - 2008.02.11
11 WENTWORTH ROAD , WEST CROYDON
CR0 3HX
NEIL STEPHEN GARNER (resigned)
Director, CONTRACTS DIRECTOR, 2004.03.01 - 2013.09.30
31 HARTFIELD CRESCENT , WEST WICKHAM
BR4 9DW, KENT
ANDREW GREEN (resigned)
Director, SALES MANAGER, 1992.02.20 - 1992.02.29
83A BARSBURY STREET ISLINGTON , LONDON
N1 1ES
ANTHONY DAVID MILEHAM (resigned)
Director, DIVISIONAL DIRECTOR, 2013.01.15 - 2013.09.30
30 ANVIL WAY , BRAMLEY
RG26 5AZ, HAMPSHIRE
ANTOINE OLLIVIER (resigned)
Director, CONTROLLER, 2013.09.30 - 2014.12.04
TRAD HOUSE IMPERIAL STREET BROMLEY BY BOW , LONDON
E3 3ED
DAVID PETER SCAWTHORN (resigned)
Director, MANAGER, 1992.02.20 - 2000.12.01
95 FRIZLANDS LANE , DAGENHAM
RM10 7YJ, ESSEX
BRIAN LESLEY SKELTON (resigned)
Director, MANAGER, 1992.02.20 - 1996.02.20
8 BERKLEY AVENUE , WALTHAM CROSS
EN8 8BX, HERTFORDSHIRE
CHRISTOPHER HAYDEN SMITH (resigned)
Director, 2000.04.18 - 2013.09.30
22 LUCTONS AVENUE , BUCKHURST HILL
IG9 5SG, ESSEX
DORETTA SMITH (resigned)
Director, 1992.02.20 - 2013.09.30
THE FIRS 9 LITTLE PLUCKETTS WAY , BUCKHURST HILL
IG9 5QU, ESSEX
MICHAEL PETER JAMES SMITH (resigned)
Director, SCAFFOLDING, 1997.07.01 - 1999.02.26
105 MAYFIELD ROAD SANDERSTEAD , CROYDON
CR2 0BH, SURREY
JACQUELINE WALKER (resigned)
Director, SECRETARY, 1992.02.20 - 2013.09.30
14 HORSLEY ROAD CHINGFORD , LONDON
E4 7HX

Companies near to TRAD SCAFFOLDING CO.ltd.

Information about the Private Limited Company TRAD SCAFFOLDING CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.20. Reload the data