FIMEX TRADING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fimex Trading Ltd. The company was founded 5 years ago and was given the registration number 12713733. The firm's registered office is in ROTHERHAM. You can find them at Unit 4c Denby Way, Hellaby, Rotherham, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	FIMEX TRADING LTD
Company Number	:	12713733
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	02 July 2020
End of financial year	:	31 July 2023
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	Unit 4c Denby Way, Hellaby, Rotherham, England, S66 8HR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 4c,, Denby Way, Hellaby, Rotherham, England, S66 8HR	Director	01 June 2023	Active
Unit 4c, Denby Way, Hellaby, Rotherham, England, S66 8HR	Director	02 July 2020	Active
86, St. Albans Road, Smethwick, England, B67 7NJ	Director	01 August 2022	Active
12 Lizafield, Holly Lane, Smethwick, England, B66 1QL	Director	01 June 2023	Active

People with Significant Control

Mr Gurpreet Singh
Notified on	:	01 June 2023
Status	:	Active
Date of birth	:	June 1997
Nationality	:	British
Country of residence	:	England
Address	:	12 Lizafield, Holly Lane, Smethwick, England, B66 1QL
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Right to appoint and remove directors

Mr Harpreet Singh
Notified on	:	01 June 2023
Status	:	Active
Date of birth	:	November 1969
Nationality	:	British
Country of residence	:	England
Address	:	Unit 4c,, Denby Way, Rotherham, England, S66 8HR
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Right to appoint and remove directors

Mr Baljinder Singh
Notified on	:	01 August 2022
Status	:	Active
Date of birth	:	September 1982
Nationality	:	Indian
Country of residence	:	England
Address	:	86, St. Albans Road, Smethwick, England, B67 7NJ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Kevin Davies
Notified on	:	02 July 2020
Status	:	Active
Date of birth	:	January 1973
Nationality	:	British
Country of residence	:	England
Address	:	Unit 4c, Denby Way, Rotherham, England, S66 8HR
Nature of control	:	Ownership of shares 75 to 100 percent Right to appoint and remove directors

FIMEX TRADING LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement