TRADELINE CONSTRUCTION LIMITED

4TH FLOOR, 4 TABERNACLE STREET, LONDON  EC2A 4LU
  • Active
  • Private Limited Company
  • Company No. 07056579
  • Last Updated: 01 Mar 2024

Company Profile

TRADELINE CONSTRUCTION LIMITED was incorporated on Monday, October 26, 2009 as a Private Limited Company with registered address in LONDON. TRADELINE CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 15 years and 13 days.

Name TRADELINE CONSTRUCTION LIMITED
Company number 07056579
Company type Private Limited Company
Incorporation date 26 Oct 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 4TH FLOOR
4 TABERNACLE STREET
LONDON
EC2A 4LU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr James Marshall Nationality: British Dates: Monday, October 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Anthony James Marshall Nationality: British Dates: Thursday, June 18, 2020 - Monday, October 31, 2022
significant influence or control
Ms Tracy Louise Marshall Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, June 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 October
Next annual accounts due 30 July 2024, (-101 days left)
Latest accounts 31 October 2022
Next confirmation statement due 23 November 2016
Last confirmation statement dated 26 October 2015

Mortgages

No mortgages have been registered against TRADELINE CONSTRUCTION LIMITED.

Previous Names

Name Change Date
TRADELINE CONSTRUCTION LIMITED 26 Oct 2009