TRAD HIRE & SALES (SCOTLAND) LIMITED - LANARKSHIRE
Company Profile | Company Filings |
Overview
TRAD HIRE & SALES (SCOTLAND) LIMITED is a Private Limited Company from LANARKSHIRE and has the status: Active.
TRAD HIRE & SALES (SCOTLAND) LIMITED was incorporated 24 years ago on 26/10/1999 and has the registered number: SC201038. The accounts status is SMALL and accounts are next due on 31/05/2024.
TRAD HIRE & SALES (SCOTLAND) LIMITED was incorporated 24 years ago on 26/10/1999 and has the registered number: SC201038. The accounts status is SMALL and accounts are next due on 31/05/2024.
TRAD HIRE & SALES (SCOTLAND) LIMITED - LANARKSHIRE
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
244 BERNARD STREET
LANARKSHIRE
G40 3NX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW JAMES MUGGLETON | Jul 1977 | British | Director | 2022-04-19 | CURRENT |
MR MATTHEW JAMES MUGGLETON | Secretary | 2022-04-19 | CURRENT | ||
COLIN RICHARD DOBSON | Apr 1966 | British | Director | 2020-01-16 | CURRENT |
MONSIEUR ANTOINE OLLIVIER | Jun 1981 | French | Director | 2013-09-30 UNTIL 2014-12-04 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-10-26 UNTIL 1999-11-17 | RESIGNED | ||
JAMES ARTHUR FASSENFELT | Secretary | 2019-01-15 UNTIL 2019-11-06 | RESIGNED | ||
PAIGE VICTORIA MATTHEWS | Secretary | 2020-01-02 UNTIL 2022-08-31 | RESIGNED | ||
MEHMET IBRAHIM OSMAN | Secretary | 2017-09-14 UNTIL 2018-09-17 | RESIGNED | ||
PAIGE VICTORIA MATTHEWS | Oct 1990 | British | Director | 2020-01-02 UNTIL 2022-08-31 | RESIGNED |
MR ALAN JOHN CHARLES SKEATS | Aug 1946 | British | Secretary | 2006-12-14 UNTIL 2017-09-14 | RESIGNED |
PAUL WILLIAM ROBINSON | British | Secretary | 2000-02-01 UNTIL 2006-12-14 | RESIGNED | |
HAYDEN FRANCIS SMITH | Oct 1939 | English | Director | 1999-11-17 UNTIL 2018-04-12 | RESIGNED |
MRS DORETTA SMITH | Dec 1943 | British | Director | 1999-11-17 UNTIL 2000-02-01 | RESIGNED |
MR ALAN JOHN CHARLES SKEATS | Aug 1946 | British | Director | 2001-07-27 UNTIL 2017-09-14 | RESIGNED |
MR CHRISTOPHER HAYDEN SMITH | Apr 1974 | British | Director | 2011-07-18 UNTIL 2013-09-30 | RESIGNED |
MR DESMOND ANTHONY MOORE | Jun 1956 | British | Director | 2011-07-18 UNTIL 2023-05-31 | RESIGNED |
MR RAYMOND KENNEDY NEILSON | Nov 1966 | British | Director | 2013-09-30 UNTIL 2022-01-31 | RESIGNED |
COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1999-10-26 UNTIL 1999-11-17 | RESIGNED | ||
MR MEHMET IBRAHIM OSMAN | Aug 1977 | British | Director | 2017-09-14 UNTIL 2018-09-17 | RESIGNED |
JOHN PATERSON | Sep 1964 | British | Director | 2004-07-21 UNTIL 2021-06-06 | RESIGNED |
MR LOUIS MARIE MAURICE ROGER HUETZ | Oct 1970 | French | Director | 2014-12-04 UNTIL 2020-09-09 | RESIGNED |
ALAN WILLIAM LANCASTER | Jan 1940 | British | Director | 2000-02-01 UNTIL 2005-10-27 | RESIGNED |
STEVE LAURENCE KEARNEY | Aug 1961 | English | Director | 2017-09-14 UNTIL 2017-09-14 | RESIGNED |
CRAIG GORDON HAYES | Sep 1981 | British | Director | 2017-09-14 UNTIL 2017-09-14 | RESIGNED |
MADAME ISABELLE MARIE ANDREE MONTFORT EPOUSE GARCIA | Sep 1966 | French | Director | 2013-09-30 UNTIL 2020-09-09 | RESIGNED |
FRANCIS GANNON | Jun 1950 | British | Director | 2000-06-01 UNTIL 2004-03-07 | RESIGNED |
MR JAMES FASSENFELT | Oct 1975 | British | Director | 2018-10-15 UNTIL 2019-11-06 | RESIGNED |
DR MOHED ALTRAD | Mar 1948 | French | Director | 2013-09-30 UNTIL 2020-09-09 | RESIGNED |
MARK ACKERS | Sep 1953 | British | Director | 2005-06-06 UNTIL 2013-09-30 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-10-26 UNTIL 1999-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trad Hire & Sales Limited | 2016-04-06 | Bromley Greater London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |