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THE TRADE CENTRE GROUP PLC - Euro Centre, Neath Abbey Business Park, Neath Abbey, SA10 7DR, United Kingdom
Company Information
- Company registration number
- 04921555
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Euro Centre
- Neath Abbey Business Park
- Neath Abbey
- SA10 7DR Euro Centre, Neath Abbey Business Park, Neath Abbey, SA10 7DR UK
Management
- Managing Directors
- BAILEY, Mark Thomas Raymond
- BAILEY, Nathan Mark
- BAILEY, Rhianon Jayne
- COULTHURST, Andrew Paul
- HARMAN, John Paul
- Company secretaries
- SMITH, Steven George
Company Details
- Type of Business
- plc
- Incorporated
- 2003-10-03
- Age Of Company 2003-10-03 20 years
- SIC/NACE
- 45112
Ownership
- Beneficial Owners
- Bailey Family Investments Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE TRADE CENTRE GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-05-31
- Last Date: 2022-11-30
✓
- Last Return Made Up To:
- 2012-10-03
- Annual Return
- Due Date: 2024-10-17
- Last Date: 2023-10-03
✓
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THE TRADE CENTRE GROUP PLC Company Description
- THE TRADE CENTRE GROUP PLC is a plc registered in United Kingdom with the Company reg no 04921555. Its current trading status is "live". It was registered 2003-10-03. It was previously called THE TRADE CENTRE GROUP LIMITED. It has declared SIC or NACE codes as "45112". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-11-30. The latest annual return was filed up to 2012-10-03.It can be contacted at Euro Centre .
Get THE TRADE CENTRE GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Trade Centre Group Plc - Euro Centre, Neath Abbey Business Park, Neath Abbey, SA10 7DR, United Kingdom
- 2003-10-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE TRADE CENTRE GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04921555#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04921555#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04921555#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-09) - MR01
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termination-director-company-with-name-termination-date (2023-12-06) - TM01
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accounts-with-accounts-type-full (2023-06-10) - AA
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appoint-person-director-company-with-name-date (2023-10-13) - AP01
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keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-28) - MR01
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confirmation-statement-with-updates (2022-10-17) - CS01
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change-person-director-company-with-change-date (2022-10-17) - CH01
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appoint-person-secretary-company-with-name-date (2022-10-05) - AP03
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termination-secretary-company-with-name-termination-date (2022-10-05) - TM02
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termination-director-company-with-name-termination-date (2022-09-14) - TM01
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accounts-with-accounts-type-full (2022-06-07) - AA
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keyboard_arrow_right 2021
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statement-of-companys-objects (2021-07-31) - CC04
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accounts-with-accounts-type-full (2021-09-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-23) - MR01
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-10-05) - AP01
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confirmation-statement-with-updates (2020-10-05) - CS01
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accounts-with-accounts-type-full (2020-09-03) - AA
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termination-director-company-with-name-termination-date (2020-06-26) - TM01
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keyboard_arrow_right 2019
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resolution (2019-06-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-01-16) - AP01
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accounts-with-accounts-type-full (2019-04-03) - AA
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capital-allotment-shares (2019-06-03) - SH01
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capital-name-of-class-of-shares (2019-06-14) - SH08
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change-person-director-company-with-change-date (2019-06-17) - CH01
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reregistration-private-to-public-company (2019-06-17) - RR01
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re-registration-memorandum-articles (2019-06-17) - MAR
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auditors-statement (2019-06-17) - AUDS
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auditors-report (2019-06-17) - AUDR
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-20) - MR01
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confirmation-statement-with-updates (2019-10-16) - CS01
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change-to-a-person-with-significant-control (2019-10-16) - PSC05
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capital-allotment-shares (2019-06-19) - SH01
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accounts-balance-sheet (2019-06-17) - BS
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certificate-re-registration-private-to-public-limited-company (2019-06-17) - CERT5
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keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-23) - MR01
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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termination-secretary-company-with-name-termination-date (2018-08-06) - TM02
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appoint-person-director-company-with-name-date (2018-08-06) - AP01
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mortgage-satisfy-charge-full (2018-08-07) - MR04
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accounts-with-accounts-type-full (2018-05-02) - AA
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confirmation-statement-with-no-updates (2018-10-09) - CS01
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change-to-a-person-with-significant-control (2018-08-07) - PSC05
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termination-director-company-with-name-termination-date (2018-11-14) - TM01
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change-to-a-person-with-significant-control (2018-11-09) - PSC05
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appoint-person-secretary-company-with-name-date (2018-08-06) - AP03
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resolution (2018-11-09) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-18) - CS01
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change-person-director-company-with-change-date (2017-09-28) - CH01
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change-person-secretary-company-with-change-date (2017-09-28) - CH03
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accounts-with-accounts-type-full (2017-06-07) - AA
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change-person-director-company-with-change-date (2017-03-23) - CH01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-02-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-24) - MR01
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confirmation-statement-with-updates (2016-10-16) - CS01
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accounts-with-accounts-type-full (2016-08-22) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-26) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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change-person-director-company-with-change-date (2013-10-24) - CH01
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accounts-with-accounts-type-full (2013-07-16) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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change-person-director-company-with-change-date (2012-10-22) - CH01
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accounts-with-accounts-type-full (2012-07-18) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01
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change-person-director-company-with-change-date (2011-10-19) - CH01
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accounts-with-accounts-type-full (2011-04-05) - AA
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legacy (2011-03-23) - MG01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-04-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-21) - AR01
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change-account-reference-date-company-previous-shortened (2010-07-19) - AA01
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change-registered-office-address-company-with-date-old-address (2010-07-19) - AD01
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legacy (2010-08-24) - MG01
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change-sail-address-company-with-old-address (2010-11-01) - AD02
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move-registers-to-sail-company (2010-11-01) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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accounts-with-accounts-type-full (2010-09-15) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-08) - 288a
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accounts-with-accounts-type-small (2009-02-04) - AA
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legacy (2009-07-08) - 225
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accounts-with-accounts-type-small (2009-10-09) - AA
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certificate-change-of-name-company (2009-07-01) - CERTNM
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-sail-address-company (2009-10-15) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-15) - AR01
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keyboard_arrow_right 2008
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legacy (2008-02-08) - 395
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legacy (2008-10-15) - 403a
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legacy (2008-02-01) - 403a
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legacy (2008-10-21) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-small (2007-12-19) - AA
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legacy (2007-10-19) - 363a
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accounts-with-accounts-type-small (2007-03-06) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-03) - 363a
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legacy (2006-05-31) - 288b
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legacy (2006-02-21) - 395
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keyboard_arrow_right 2005
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legacy (2005-01-11) - 287
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legacy (2005-09-22) - 288a
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legacy (2005-11-07) - 363s
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-12-22) - 288a
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legacy (2005-12-28) - 288b
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keyboard_arrow_right 2004
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legacy (2004-10-26) - 363s
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legacy (2004-10-11) - 288b
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legacy (2004-08-27) - 288a
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legacy (2004-08-11) - 88(2)R
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legacy (2004-02-03) - 288a
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legacy (2004-02-03) - 225
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legacy (2004-02-03) - 88(2)R
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keyboard_arrow_right 2003
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incorporation-company (2003-10-03) - NEWINC
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legacy (2003-10-10) - 288a
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legacy (2003-10-06) - 288b
