TRAFFORD CENTRE GROUP (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TRAFFORD CENTRE GROUP (UK) LIMITED
COMPANY NUMBER
05148403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
08/06/2004
(20 years and 6 months old)
WEBSITE
https://shopy.co.uk/
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/2013
13/01/2021
INTU TRAFFORD CENTRE GROUP (UK) LIMITED
View all previous names
LONDON
EC2V 6AX
Telephone: 01617491717
TPS: No
8 Sackville Street
London
W1S 3DG
Telephone: 7491717
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTU TRAFFORD CENTRE GROUP LTD | N/A | N/A |
| TRAFFORD CENTRE GROUP (UK) LIMITED | Active - Accounts Filed | View Report |
| THE TRAFFORD CENTRE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
Credit Risk Overview
Want to learn more about TRAFFORD CENTRE GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAFFORD CENTRE GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAFFORD CENTRE GROUP (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2020 - Present (4 years and 5 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 11 Past: 9 |
View Report |
|
07/10/2021 - Present (3 years and 2 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/10/2021 - Present (3 years and 2 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 5 Past: 36 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 30 Past: 71 |
View Report |
|
31/10/2022 - Present (2 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 10/04/2024 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 26/03/2024 | New Company Secretary ALLIA BOND SERVICES LIMITED (930941592) Appointed |
| 16/02/2024 | New Board Member Jenefer Dawn Greenwood (906513961) Appointed |
| 25/01/2024 | Thomas Oliver Jackson (927962928) has left the board |
| 25/01/2024 | New Board Member Ira Atanasova Panova (924920213) Appointed |
| 16/08/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 27/06/2023 | New Confirmation Statement filed |
| 24/02/2023 | New Board Member Katrina Amanda Kerry Beechey (930589197) Appointed |
| 02/02/2023 | New Board Member Henrietta Sophie Ross (930493596) Appointed |
| 02/02/2023 | Aidan Whiteman De Brunner (927329832) has left the board |
| 26/07/2022 | New Board Member Thomas Oliver Jackson (927962928) Appointed |
| 20/07/2022 | Geoffrey Andrew Souter (928883300) has left the board |
| 20/07/2022 | New Board Member Thomas Oliver Jackson (919385951) Appointed |
| 16/07/2022 | New Accounts filed |
| 02/03/2022 | New Accounts filed |
| 29/10/2021 | New Board Member Geoffrey Andrew Souter (928883300) Appointed |
| 29/10/2021 | New Board Member Jenefer Dawn Greenwood (928883316) Appointed |
| 29/10/2021 | New Board Member Geoffrey Andrew Souter (928883300) Appointed |
| 29/10/2021 | New Board Member Jenefer Dawn Greenwood (928883316) Appointed |
| 19/11/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 19/11/2020 | CRESTBRIDGE UK LIMITED (927635135) has left the board |
| 12/11/2020 | Change in Reg. Office |
| 12/11/2020 | Susan Marsden (915770960) has left the board |
| 12/11/2020 | New Company Secretary CRESTBRIDGE UK LIMITED (927635135) Appointed |
| 12/11/2020 | INTU SECRETARIAT LIMITED (926185951) has left the board |
| 10/11/2020 | Martin Richard Breeden (925054333) has left the board |
| 20/10/2020 | New Accounts filed |
| 25/08/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Board Member Aidan Whiteman De Brunner (927329832) Appointed |
| 03/08/2020 | Hugh Michael Ford (916510894) has left the board |
| 03/08/2020 | Robert Lee Allen (913279387) has left the board |
| 03/08/2020 | New Board Member Fraser James Pearce (926851755) Appointed |
| 08/07/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 08/07/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 10/06/2020 | New Board Member Martin Richard Breeden (925054333) Appointed |
| 27/04/2020 | Sean Crosby (926148148) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 23/04/2020 | New Board Member Hugh Michael Ford (916510894) Appointed |
| 23/04/2020 | New Board Member Robert Lee Allen (913279387) Appointed |
| 26/11/2019 | INTU SECRETARIAT LIMITED (926443557) has left the board |
| 26/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 19/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926443557) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 15/08/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
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