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All Information about:

                        
Name

Cablenet Trading Limited

Address
2A Albany Park
Frimley Road
Camberley
Surrey
GU16 7PL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 March 2018
Company Register Address Arena Offices Watchmoor Park
Camberley
GU15 3YL
Company No. 03342336 Show on Companies House
Accountssmall
last accounts made up to 31 December 2022
Sector (SIC)26200 - Manufacture of computers and peripheral equipment
Company Register Statusactive
Previous Names
  • A. & G. P. Trading Limited | Cablenet Trackmaster
  • A. & G. P. Trading Limited Cablenet Trackmaster
  • Cablenet Trading Limited | Cablenet Trading Limited
  • A. & G. P. Trading Limited
  • Cablenet Trackmaster Limited
  • KYC Check
    KYC / PEP / AML request
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    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 (4)

    Source: Companies House
    gb-flag GB A & Gp Holdings Limited Status: Active Notified: 25/08/2017 Companies House Number: 10122137 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Emmerson, Philip Raymond Status: Ceased Notified: 01/10/2021 Ceased: 23/06/2023 Date of Birth: 08/1971 Nature of Control
  • Significant influence or control
  • gb-flag GB Gold Round Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2021 Companies House Number: 05687325 Nature of Control
  • Significant influence or control
  • gb-flag GB Rl 2014 Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/08/2017 Companies House Number: 03030627 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Burke, Tom Riverside Way, Camberley, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 07/1973 Occupation: Finance Director Role: Director Country of Residence: Ireland Nationality: Irish
    Burke, Tom Riverside Way, Camberley, United Kingdom Status: Active Notified: 23/06/2023 Role: Secretary
    Loseley, Dale Steven Weybridge, Surrey, United Kingdom Status: Active Notified: 01/06/2022 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pearson, Peter Weybridge, Surrey, United Kingdom Status: Active Notified: 27/06/2016 Date of Birth: 12/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB A & GP Limited Status: Active Notified: 03/08/2018 Companies House Number: 11498481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB AGP Trading Limited Status: Active Notified: 25/08/2017 Companies House Number: 06946062 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Connectorco Limited Status: Active Notified: 25/08/2017 Companies House Number: 04683996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Kvmshop Limited Status: Active Notified: 06/04/2016 Companies House Number: 01693318 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Netshop Limited Status: Active Notified: 06/04/2016 Companies House Number: 06484914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Vistel Cables Limited Status: Active Notified: 06/04/2016 Companies House Number: 06591892 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Cablelines (2019) Limited Status: Ceased Notified: 10/09/2018 Ceased: 07/11/2018 Companies House Number: 10892853 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more