R.D.Trading Limited
- Active
- Incorporated on 23 Mar 1992
Reg Address: Tekhnicon, Springwood, Braintree CM7 2YN, United Kingdom
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in R.D.Trading Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Julian David Wase | Director | 28 Feb 2024 | British | Active |
| 2 | Marcus Christian Jehle | Director | 31 Jul 2023 | German | Active |
| 3 | Michael John Norris | Director | 10 Aug 2019 | British | Active |
| 4 | Francis Anthony Conophy | Director | 10 Aug 2019 | Irish | Active |
| 5 | Claire Jayne Griffith | Director | 10 Aug 2019 | British | Active |
| 6 | Francis Anthony Conophy | Director | 10 Aug 2019 | Irish | Resigned 31 Jul 2023 |
| 7 | Horst Schwanke | Director | 3 Jun 2019 | German | Resigned 10 Aug 2019 |
| 8 | James Anthony Stannard | Director | 7 Jan 2019 | British | Resigned 10 Aug 2019 |
| 9 | Marie-Astrid Pointeau | Director | 31 Jul 2018 | French | Resigned 3 Jun 2019 |
| 10 | Carl Jesper Romell | Director | 31 Mar 2018 | Swedish | Resigned 7 Jan 2019 |
| 11 | Christopher Peter Garn | Director | 13 Apr 2017 | British | Resigned 31 Mar 2018 |
| 12 | Eloise Vanessa Stephens | Director | 13 Apr 2017 | British | Resigned 31 Jul 2018 |
| 13 | Jane Ruth Minster | Director | 1 Jun 2016 | British | Resigned 10 Aug 2019 |
| 14 | Gregory Paul Tarpinian | Director | 1 Feb 2015 | American | Resigned 25 Apr 2019 |
| 15 | Gregory Tarpinian | Secretary | 1 Feb 2015 | - | Resigned 20 Feb 2018 |
| 16 | Paul Joseph Reilly | Director | 1 Feb 2015 | American | Resigned 1 Jun 2016 |
| 17 | Simon Pereira | Secretary | 5 Apr 2013 | - | Resigned 1 Feb 2015 |
| 18 | Stephen John Benade | Secretary | 4 Oct 2005 | - | Resigned 5 Apr 2013 |
| 19 | Francis Anthony Conophy | Director | 30 Jun 1999 | Irish | Resigned 1 Feb 2015 |
| 20 | Michael John Norris | Director | 30 Jun 1999 | British | Resigned 1 Feb 2015 |
| 21 | Alan James Pottinger | Secretary | 30 Jun 1999 | - | Resigned 4 Oct 2005 |
| 22 | Dena Benzie | Secretary | 20 Mar 1998 | - | Resigned 30 Jun 1999 |
| 23 | Gerard Vincent Connolly | Director | 23 Feb 1998 | Irish | Resigned 11 Aug 1998 |
| 24 | Mark Christopher Mulford | Director | 23 Feb 1998 | British | Resigned 30 Jun 1999 |
| 25 | Mark Jonathan Rice | Secretary | 23 Jan 1997 | - | Resigned 20 Mar 1998 |
| 26 | Steven Sidney King | Director | 23 Jan 1997 | British | Resigned 13 Mar 1998 |
| 27 | Stephen John Antram | Director | 23 Jan 1997 | British | Resigned 31 Jul 1997 |
| 28 | Gerard Paul Hackett | Secretary | 1 Jan 1994 | - | Resigned 23 Jan 1997 |
| 29 | Gerard Paul Hackett | Director | 1 Sep 1993 | - | Resigned 30 Jun 1999 |
| 30 | David John Norman | Director | 23 Mar 1992 | - | Resigned 30 Jun 1999 |
| 31 | Howard Thomas | Nominee Secretary | 23 Mar 1992 | - | Resigned 23 Mar 1992 |
| 32 | Roderic David Best | Director | 23 Mar 1992 | British | Resigned 30 Jun 1999 |
| 33 | David John Norman | Secretary | 23 Mar 1992 | - | Resigned 1 Jan 1994 |
| 34 | William Andrew Joseph Tester | Nominee Director | 23 Mar 1992 | British | Resigned 23 Mar 1992 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Computacenter (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 10 Aug 2019 | - | Active |
| 2 | Arrow Electronics, Inc Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 4 Apr 2019 | - | Ceased 10 Aug 2019 |
| 3 | Arrow Electronics Uk Holding Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 28 Apr 2016 | - | Ceased 4 Apr 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for R.D.Trading Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 21 Mar 2024 | Download PDF |
| 2 | Officers - Appoint Person Director Company With Name Date | 28 Feb 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 30 Aug 2023 | Download PDF |
| 4 | Officers - Termination Director Company With Name Termination Date | 30 Aug 2023 | Download PDF |
| 5 | Accounts - Full | 18 Jul 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 8 Apr 2021 | Download PDF |
| 7 | Confirmation Statement - Second Filing Of Made Up Date | 20 Oct 2020 | Download PDF 4 Pages |
| 8 | Accounts - Full | 14 Jul 2020 | Download PDF 21 Pages |
| 9 | Confirmation Statement - Updates | 2 Mar 2020 | Download PDF 5 Pages |
| 10 | Accounts - Full | 13 Sep 2019 | Download PDF 21 Pages |
| 11 | Persons With Significant Control - Change To A Person With Significant Control | 16 Aug 2019 | Download PDF 2 Pages |
| 12 | Officers - Appoint Person Director Company With Name Date | 15 Aug 2019 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 15 Aug 2019 | Download PDF 1 Pages |
| 14 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 Aug 2019 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 15 Aug 2019 | Download PDF 1 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 15 Aug 2019 | Download PDF 1 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 15 Aug 2019 | Download PDF 1 Pages |
| 18 | Officers - Appoint Person Director Company With Name Date | 15 Aug 2019 | Download PDF 2 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 15 Aug 2019 | Download PDF 2 Pages |
| 20 | Officers - Appoint Person Director Company With Name Date | 6 Jun 2019 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2019 | Download PDF 1 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 6 Jun 2019 | Download PDF 1 Pages |
| 23 | Persons With Significant Control - Cessation Of A Person With Significant Control | 4 Apr 2019 | Download PDF 1 Pages |
| 24 | Persons With Significant Control - Notification Of A Person With Significant Control | 4 Apr 2019 | Download PDF 2 Pages |
| 25 | Confirmation Statement - Updates | 12 Mar 2019 | Download PDF 4 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 9 Jan 2019 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 9 Jan 2019 | Download PDF 2 Pages |
| 28 | Accounts - Full | 6 Sep 2018 | Download PDF 21 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2018 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 5 Sep 2018 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 23 May 2018 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name Termination Date | 24 Apr 2018 | Download PDF 1 Pages |
| 33 | Confirmation Statement - No Updates | 5 Mar 2018 | Download PDF 3 Pages |
| 34 | Confirmation Statement - Updates | 2 Mar 2018 | Download PDF 4 Pages |
| 35 | Officers - Termination Secretary Company With Name Termination Date | 21 Feb 2018 | Download PDF 1 Pages |
| 36 | Accounts - Full | 3 Aug 2017 | Download PDF 18 Pages |
| 37 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2017 | Download PDF 2 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 2 Jun 2017 | Download PDF 2 Pages |
| 39 | Confirmation Statement - Updates | 1 Mar 2017 | Download PDF 5 Pages |
| 40 | Accounts - Full | 7 Oct 2016 | Download PDF 22 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 21 Jul 2016 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name Termination Date | 20 Jul 2016 | Download PDF 1 Pages |
| 43 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Apr 2016 | Download PDF 5 Pages |
| 44 | Accounts - Full | 5 Aug 2015 | Download PDF 22 Pages |
| 45 | Address - Change Registered Office Company With Date Old New | 7 Jul 2015 | Download PDF 1 Pages |
| 46 | Annual Return - Company With Made Up Date Full List Shareholders | 28 May 2015 | Download PDF 5 Pages |
| 47 | Officers - Appoint Person Director Company With Name Date | 10 Feb 2015 | Download PDF 2 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 10 Feb 2015 | Download PDF 1 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 10 Feb 2015 | Download PDF 1 Pages |
| 50 | Officers - Termination Secretary Company With Name Termination Date | 10 Feb 2015 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 10 Feb 2015 | Download PDF 2 Pages |
| 52 | Officers - Appoint Person Secretary Company With Name Date | 10 Feb 2015 | Download PDF 2 Pages |
| 53 | Address - Change Registered Office Company With Date Old New | 5 Feb 2015 | Download PDF 1 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Apr 2014 | Download PDF 4 Pages |
| 55 | Accounts - Full | 22 Apr 2014 | Download PDF 22 Pages |
| 56 | Officers - Appoint Person Secretary Company With Name | 16 Apr 2013 | Download PDF 1 Pages |
| 57 | Officers - Termination Secretary Company With Name | 16 Apr 2013 | Download PDF 1 Pages |
| 58 | Accounts - Full | 10 Apr 2013 | Download PDF 22 Pages |
| 59 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Mar 2013 | Download PDF 5 Pages |
| 60 | Accounts - Full | 8 Jun 2012 | Download PDF 23 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Mar 2012 | Download PDF 5 Pages |
| 62 | Accounts - Full | 15 Jun 2011 | Download PDF 20 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2011 | Download PDF 5 Pages |
| 64 | Accounts - Full | 16 Apr 2010 | Download PDF 21 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Mar 2010 | Download PDF 5 Pages |
| 66 | Accounts - Full | 9 Apr 2009 | Download PDF 22 Pages |
| 67 | Annual Return - Legacy | 11 Mar 2009 | Download PDF 3 Pages |
| 68 | Accounts - Full | 19 Aug 2008 | Download PDF 21 Pages |
| 69 | Officers - Legacy | 6 May 2008 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 4 Mar 2008 | Download PDF 3 Pages |
| 71 | Accounts - Full | 30 Jul 2007 | Download PDF 22 Pages |
| 72 | Annual Return - Legacy | 15 Mar 2007 | Download PDF 2 Pages |
| 73 | Accounts - Full | 19 Oct 2006 | Download PDF 15 Pages |
| 74 | Annual Return - Legacy | 16 Mar 2006 | Download PDF 2 Pages |
| 75 | Mortgage - Legacy | 3 Feb 2006 | Download PDF 1 Pages |
| 76 | Mortgage - Legacy | 3 Feb 2006 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 6 Oct 2005 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 6 Oct 2005 | Download PDF 1 Pages |
| 79 | Accounts - Full | 21 Apr 2005 | Download PDF 15 Pages |
| 80 | Annual Return - Legacy | 22 Mar 2005 | Download PDF 7 Pages |
| 81 | Officers - Legacy | 3 Sep 2004 | Download PDF 1 Pages |
| 82 | Accounts - Full | 26 May 2004 | Download PDF 13 Pages |
| 83 | Annual Return - Legacy | 12 Mar 2004 | Download PDF 7 Pages |
| 84 | Annual Return - Legacy | 25 Jun 2003 | Download PDF 7 Pages |
| 85 | Accounts - Full | 7 May 2003 | Download PDF 14 Pages |
| 86 | Accounts - Medium | 19 Jul 2002 | Download PDF 11 Pages |
| 87 | Annual Return - Legacy | 22 Mar 2002 | Download PDF 6 Pages |
| 88 | Accounts - Medium | 14 Aug 2001 | Download PDF 11 Pages |
| 89 | Annual Return - Legacy | 12 Mar 2001 | Download PDF 7 Pages |
| 90 | Accounts - Small | 24 Aug 2000 | Download PDF 7 Pages |
| 91 | Address - Legacy | 7 Apr 2000 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 3 Apr 2000 | Download PDF 6 Pages |
| 93 | Officers - Legacy | 6 Jul 1999 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 6 Jul 1999 | Download PDF 2 Pages |
| 95 | Officers - Legacy | 6 Jul 1999 | Download PDF 2 Pages |
| 96 | Address - Legacy | 6 Jul 1999 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 6 Jul 1999 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 6 Jul 1999 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 6 Jul 1999 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 6 Jul 1999 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.