The Natural History Museum Trading Company Limited

General information

Name:

The Natural History Museum Trading Company Ltd

Office Address:

Cromwell Road London SW7 5BD

Number: 02909192

Incorporation date: 1994-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Natural History Museum Trading Company came into being in 1994 as a company enlisted under no 02909192, located at SW7 5BD South Kensington at Cromwell Road. The company has been in business for 30 years and its last known state is active. The company known today as The Natural History Museum Trading Company Limited, was earlier listed as Addlarge. The transformation has occurred in 1994-03-30. The enterprise's registered with SIC code 74100: specialised design activities. 2022-03-31 is the last time account status updates were reported.

We have a team of three directors running this business at the moment, including Douglas G., Mark R. and Patrick V. who have been carrying out the directors duties since February 2023. What is more, the managing director's responsibilities are assisted with by a secretary - Melissa C., who was appointed by this specific business in August 2023.

  • Previous company's names
  • The Natural History Museum Trading Company Limited 1994-03-30
  • Addlarge Limited 1994-03-16

Company staff

Melissa C.

Role: Secretary

Appointed: 01 August 2023

Latest update: 2 March 2024

Douglas G.

Role: Director

Appointed: 21 February 2023

Latest update: 2 March 2024

Mark R.

Role: Director

Appointed: 21 February 2023

Latest update: 2 March 2024

Patrick V.

Role: Director

Appointed: 21 February 2023

Latest update: 2 March 2024

People with significant control

The companies with significant control over this firm are as follows: The Board Of Trustees Of The Natural History Museum owns over 3/4 of company shares. This business can be reached in London at Cromwell Road, SW7 5BD.

The Board Of Trustees Of The Natural History Museum
Address: Natural History Museum Cromwell Road, London, SW7 5BD, England
Legal authority British Museum Act 1963
Legal form Non-Departmental Public Body
Notified on 3 August 2020
Nature of control:
over 3/4 of shares
Stephen G.
Notified on 6 April 2016
Ceased on 3 August 2020
Nature of control:
substantial control or influence
Michael D.
Notified on 6 April 2016
Ceased on 3 August 2020
Nature of control:
substantial control or influence
Neil G.
Notified on 6 April 2016
Ceased on 3 August 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 May 2024
Confirmation statement last made up date 15 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending 2022/03/31 (AA)
filed on: 6th, January 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 47190 : Other retail sale in non-specialised stores
  • 82301 : Activities of exhibition and fair organisers
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
30
Company Age

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