TRADE RECORD LTD
YEAT COACH HOUSE, WOTTON UNDERWOOD, AYLESBURY HP18 0RL- Active
- Private Limited Company
- Company No. 11832970
- Last Updated: 01 Mar 2024
Company Profile
TRADE RECORD LTD was incorporated on Monday, February 18, 2019 as a Private Limited Company with registered address in AYLESBURY. TRADE RECORD LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 5 years 8 months and 5 days.
| Name | TRADE RECORD LTD |
|---|---|
| Company number | 11832970 |
| Company type | Private Limited Company |
| Incorporation date | 18 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YEAT COACH HOUSE WOTTON UNDERWOOD AYLESBURY HP18 0RL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss Rebecca Venis Nationality: British |
Dates: Monday, December 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Leslie Francoise Meier Nationality: British |
Dates: Monday, December 21, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Record Plc Madeira Walk, SL4 1EP |
Dates: Friday, March 22, 2019 - Monday, December 21, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Rebecca Jane Venis Nationality: British |
Dates: Monday, February 18, 2019 - Friday, March 22, 2019
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRADE RECORD LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRADE RECORD LTD | 18 Feb 2019 |