Introduction
Watch Company
T
TRADES PLUS LIMITED
TRADES PLUS LIMITED is an active company incorporated on 3 June 2019 with the registered office located in London. The company operates in the Construction sector, specifically engaged in other construction installation. TRADES PLUS LIMITED was registered 6 years ago.(SIC: 43290)
Status
active
Active since 6 years ago
Company No
12028424
LTD Company
Age
6 Years
Incorporated 3 June 2019
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to N/A
Next Due
Due by 3 June 2021
Period: 3 June 2019 - 30 June 2020
Confirmation Statement
Overdue
Last Filed
Made up to 2 June 2021 (4 years ago)
Submitted on 24 June 2021 (4 years ago)
Next Due
Due by 16 June 2022
For period ending 2 June 2022
Address
3rd Floor, 4 Great Newport Street London, WC2H 7JB,
Previous Addresses
Flat 24, Pendrell House, New Compton Street London WC2H 8DF England
From: 16 September 2019To: 15 February 2021
55 Loudoun Road St John's Wood London NW8 0DL United Kingdom
From: 3 June 2019To: 16 September 2019
6 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Funding Round
Feb 21
Capital Allotment Shares
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
New Owner
Apr 21
Notification Of A Person With Significan...
Director Left
May 21
Termination Director Company With Name T...
1
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ROBERTSON, Lyall William
ActiveLytton Street, DundeeDD2 1EU
Secretary
Appointed 12 Feb 2021
ROBERTSON, Lyall William
Lytton Street, DundeeDD2 1EU
Secretary
12 Feb 2021
Active
ROBERTSON, Lyall William
ActiveLytton Street, DundeeDD2 1EU
Born May 1972
Director
Appointed 12 Feb 2021
ROBERTSON, Lyall William
Lytton Street, DundeeDD2 1EU
Born May 1972
Director
12 Feb 2021
Active
ROUSE, Leslie John
ResignedSt John's Wood, LondonNW8 0DL
Born June 1960
Director
Appointed 03 Jun 2019
Resigned 12 Feb 2021
ROUSE, Leslie John
St John's Wood, LondonNW8 0DL
Born June 1960
Director
03 Jun 2019
Resigned 12 Feb 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Lyall Robertson
ActiveLytton Street, DundeeDD2 1EU
Born May 1972
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Feb 2021
Mr Lyall Robertson
Lytton Street, DundeeDD2 1EU
Born May 1972
Ownership of shares 75 to 100 percent
16 Feb 2021
Active
Mr Leslie John Rouse
CeasedSt John's Wood, LondonNW8 0DL
Born June 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2019
Ceased 16 Feb 2021
Mr Leslie John Rouse
St John's Wood, LondonNW8 0DL
Born June 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2019
Ceased 16 Feb 2021
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 May 2021
20 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 April 2021
15 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2021
16 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 September 2019