PRINCE S TRUST TRADING LIMITED
- Company Number
- 03161821
- Status
- Active
- Incorporation Date
- 20 February 1996 (over 26 years ago)
- Company Type
- Private Limited Company
- Jurisdiction
- United Kingdom
- Registered Address
- 8 Glade Path
- London
- SE1 8EG
- England
- Industry Codes
- 47.19: Other retail sale in non-specialised stores (UK SIC Classification 2007)
- 47.91: Retail sale via mail order houses or via Internet (UK SIC Classification 2007)
- 47.99: Other retail sale not in stores, stalls or markets (UK SIC Classification 2007)
- 77.40: Leasing of intellectual property and similar products, except copyrighted works (UK SIC Classification 2007)
- 47.19: Other retail sale in non-specialised stores (European Community NACE Rev 2)
- 4719: Other retail sale in non-specialized stores (UN ISIC Rev 4)
- 47.91: Retail sale via mail order houses or via Internet (European Community NACE Rev 2)
- 4791: Retail sale via mail order houses or via Internet (UN ISIC Rev 4)
- 47.99: Other retail sale not in stores, stalls or markets (European Community NACE Rev 2)
- 4799: Other retail sale not in stores, stalls or markets (UN ISIC Rev 4)
- 77.40: Leasing of intellectual property and similar products, except copyrighted works (European Community NACE Rev 2)
- 7740: Leasing of intellectual property and similar products, except copyrighted works (UN ISIC Rev 4)
- Latest Accounts Date
- 2021-03-31
- Annual Return Last Made Up Date
- 2016-02-09
- Previous Names
- TYROLESE (349) LIMITED
- Directors / Officers
- BELINDA CHRISTIAN RUCKER, director, 16 Feb 2022-
- DANIELLE ALEXANDRA, director, 1 Oct 2014-
- ELIZABETH SIAN EVANS, director, 13 Dec 2016-
- FRANCES HELEN MILNER, director, 1 Sep 2020-
- JOHNATHAN TOWNSEND, director, 13 Feb 2020-
- RICHARD NORMAN LEGH HUNTINGFORD, director, 17 Mar 2010-
- SARAS SETH, director, 1 Sep 2020-
- SIMON MAJOR, secretary, 7 Mar 2017-
- STEVE PARKINSON, director, 23 Apr 2013-
- Inactive Directors / Officers
- ANDREW RAYMOND TILLEY, director, 14 Mar 2001- 4 Jul 2007
- ANNA LANGFORD, director, 7 Dec 2012-10 Jun 2014
- CAITLIN LOUISE KENNEDY, secretary, 22 Mar 2007-29 Mar 2012
- CAROL ANN HOMDEN, secretary, 14 Dec 2004-22 Mar 2007
- CAROL ANN HOMDEN, director, 3 Dec 2003-22 Mar 2007
- CHARLES WILLIAM DUNSTONE, director, 30 Sep 1998-22 Mar 2010
- DEBORAH HIGGINS, director, 25 Sep 2000- 1 Jun 2004
- ELLIE GRAY, director, 11 Dec 2002- 6 Dec 2006
- GEORGINA SUMMERHAYES, director, 14 Mar 2001-19 Apr 2006
- GRAHAM ERNEST WATSON, secretary, 26 Mar 1996-12 Sep 1997
- HARVEY ANTHONY GOLDSMITH, director, 25 Jul 1996- 6 Dec 2000
- JOHN FRANCIS JARVIS, director, 25 Jul 1996-30 Nov 2000
- JULIAN ALEX MARSHALL BARRELL, director, 22 Mar 2010-10 Jun 2014
- MARTINA ANN KING, director, 14 Mar 2001- 4 Jul 2007
- MARTINA JANE MILBURN, director, 9 Jun 2004-13 Mar 2018
- MATTHEW RUPERT FREUD, director, 21 Jun 2005- 4 Jul 2007
- MICHAEL ANTHONY MERCIECA, director, 3 Dec 2003-16 Mar 2012
- MICHAEL NICHOLAS POTTER, director, 25 Feb 1999- 4 Jul 2007
- NICHOLAS CHARLES STACE, director, 5 Dec 2017-13 Feb 2020
- NICHOLAS COLERIDGE, director, 8 Oct 2003- 4 Jul 2007
- NIGEL HOPES, director, 11 Sep 2012-31 Jan 2014
- PAUL BROWN, director, 11 Mar 2014-31 Jan 2019
- RHIANNON ELIZABETH MARKLESS, secretary, 25 Sep 2000-11 Dec 2002
- RICHARD MELVILLE ANDERSON, secretary, 12 Sep 1997-25 Sep 2000
- RICHARD MELVILLE ANDERSON, director, 30 Sep 1998-25 Sep 2000
- RODNEY MALCOLM ALDRIDGE, director, 30 Sep 1998- 3 Sep 2003
- RONA BEVERLY MARTIN, director, 14 Mar 2001-31 Jan 2013
- RUSSELL EARL CHAMBERS, director, 3 Sep 2003- 4 Jul 2007
- SARAH EATON, secretary, 11 Dec 2002-26 Oct 2004
- SARAH HAIDRY, secretary, 29 Mar 2012- 9 Sep 2016
- TARA HULL, director, 11 Mar 2014-15 May 2020
- THOMAS ANDREW SHEBBEARE, director, 26 Mar 1996- 1 Jun 2004
- TYROLESE (DIRECTORS) LIMITED, director, 20 Feb 1996-26 Mar 1996
- TYROLESE (SECRETARIAL) LIMITED, secretary, 20 Feb 1996-26 Mar 1996
- TYROLESE (SECRETARIAL) LIMITED, director, 20 Feb 1996-26 Mar 1996
- Registry Page
- https://beta.companieshouse.gov.uk/co...
Financial Transactions
1 payments
from government totalling £10,000
- £10,000 from Birmingham City Council on 2010-08-20 (details)
Statements of control (by this company)
| Date | Description | Mechanisms | ||
|---|---|---|---|---|
| 2016-04-06 |  THE PRINCE'S TRUST (United Kingdom) controls PRINCE S TRUST TRADING LIMITED (United Kingdom, 20 Feb 1996- ) |
Share Ownership, Voting Rights, Right To Appoint And Remove Directors | details |
Filings
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2022-02-24 | Appointment of director | Appointment of Belinda Christian Rucker as a director on 2022-02-16 | details | |
| 2022-02-14 | Confirmation Statement | Confirmation statement made on 2022-02-04 with no updates | details | |
| 2021-12-03 | Termination of appointment of director | Termination of appointment of Steve Parkinson as a director on 2021-12-02 | details | |
| 2021-10-27 | Annual Accounts | Accounts for a small company made up to 2021-03-31 | details | |
| 2021-05-11 | Change of director's details | Director's details changed for Mr Johnathan Townsend on 2021-05-11 | details | |
| 2021-05-11 | Change of director's details | Director's details changed for Ms Elizabeth Sian Evans on 2021-05-10 | details | |
| 2021-04-12 | Give notice of change of details for relevant legal entity with significant control | Change of details for The Prince's Trust as a person with significant control on 2020-03-17 | details | |
| 2021-02-04 | Confirmation Statement | Confirmation statement made on 2021-02-04 with no updates | details | |
| 2021-01-29 | Annual Accounts | Accounts for a small company made up to 2020-03-31 | details | |
| 2020-09-09 | Appointment of director | Appointment of Mr Saras Seth as a director on 2020-09-01 | details | |
| 2020-09-09 | Appointment of director | Appointment of Ms Frances Helen Milner as a director on 2020-09-01 | details | |
| 2020-05-19 | Termination of appointment of director | Termination of appointment of Tara Hull as a director on 2020-05-15 | details | |
| 2020-03-10 | Confirmation Statement | Confirmation statement made on 2020-02-05 with no updates | details | |
| 2020-02-21 | Appointment of director | Appointment of Mr Johnathan Townsend as a director on 2020-02-13 | details | |
| 2020-02-14 | Termination of appointment of director | Termination of appointment of Nicholas Charles Stace as a director on 2020-02-13 | details | |
| 2020-02-14 | Change of registered office address | Registered office address changed from Prince's Trust House 9 Eldon Street London EC2M 7LS to 8 Glade Path London SE1 8EG on 2020-02-14 | details | |
| 2019-10-17 | Annual Accounts | Full accounts made up to 2019-03-31 | details | |
| 2019-02-05 | Confirmation Statement | Confirmation statement made on 2019-02-05 with no updates | details | |
| 2019-01-31 | Termination of appointment of director | Termination of appointment of Paul Brown as a director on 2019-01-31 | details | |
| 2018-10-10 | Annual Accounts | Full accounts made up to 2018-03-31 | details |
Industry codes
| Code | Description | Code scheme | ||
|---|---|---|---|---|
| 47.99 | Other retail sale not in stores, stalls or markets | UK SIC Classification 2007 | details | |
| 47.91 | Retail sale via mail order houses or via Internet | UK SIC Classification 2007 | details | |
| 47.19 | Other retail sale in non-specialised stores | UK SIC Classification 2007 | details | |
| 77.40 | Leasing of intellectual property and similar products, except copyrighted works | UK SIC Classification 2007 | details | |
| 88.99 | Other social work activities without accommodation n.e.c. | UK SIC Classification 2007 | details |
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 29 2022
Problem/question about this data? Click here
Open Data
For access please Log in / Sign up