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TRADE AND EXPORT FINANCE LIMITED

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

This company is commonly known as Trade And Export Finance Limited. The company was founded 15 years ago and was given the registration number 06774370. The firm's registered office is in BIRMINGHAM. You can find them at 2nd Floor, Crystal Court, Aston Cross Business Village,, 50 Rocky Lane - Aston, Birmingham, West Midlands. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:TRADE AND EXPORT FINANCE LIMITED
Company Number:06774370
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 December 2008
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:2nd Floor, Crystal Court, Aston Cross Business Village,, 50 Rocky Lane - Aston, Birmingham, West Midlands, B6 5RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Crystal Court,, Aston Cross Business Village,, 50 Rocky Lane - Aston, Birmingham, B6 5RQ

Director27 April 2018Active
Jacob House, Hautes Mielles, L'Ancresse, Vale, Guernsey, United Kingdom, GY3 5BB

Secretary16 December 2008Active
2nd Floor Crystal Court, 50 Rocky Lane, Birmingham, United Kingdom, B6 5RQ

Director16 December 2008Active
2nd Floor, Crystal Court,, Aston Cross Business Village,, 50 Rocky Lane - Aston, Birmingham, England, B6 5RQ

Director06 February 2017Active

People with Significant Control

Mary Mc Erlain
Notified on:06 April 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:United Kingdom
Address:127 Beford Road, Sutton Coldfield, United Kingdom, B75 6BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jan Mark Runiewicz
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor Crystal Court, Aston Cross Business Village, Aston, United Kingdom, B6 5RQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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