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All Information about:

                        
Name

Tradeouts LTD

Address
Headway House
Crosby Way
Farnham
Surrey
GU9 7XG
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
10 May 2016
End of VAT Registration
17 October 2019
Company Register Name Tradeouts Limited
Company Register Address Form 2, 18 Bartley Wood Business Park
Hook
RG27 9XA
Company No. 03870322 Show on Companies House
Accountsdormant
last accounts made up to 3 April 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
Previous Names
  • UK Banners Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bca Trading Limited Status: Active Notified: 06/04/2016 Companies House Number: 02340242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Brown, David Status: Ceased Notified: 06/04/2016 Ceased: 17/05/2018 Date of Birth: 01/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Letza, Martin Richard Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 16/09/2016 Role: Secretary
    Mullins, James Anthony Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 30/03/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shah, Nikheel Bartley Way, Hook, Hampshire, United Kingdom Status: Active Notified: 29/10/2015 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lampert, Timothy Giles Bartley Way, Hook, United Kingdom Status: Ceased Notified: 02/04/2015 Ceased: 31/03/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British