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TRADE INTERCHANGE LIMITED

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

This company is commonly known as Trade Interchange Limited. The company was founded 24 years ago and was given the registration number 04127915. The firm's registered office is in STOCKTON-ON-TEES. You can find them at Kildale House Dukes Court, Teesside Industrial Estate, Stockton-on-tees, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TRADE INTERCHANGE LIMITED
Company Number:04127915
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2000
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Kildale House Dukes Court, Teesside Industrial Estate, Stockton-on-tees, England, TS17 9LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kildale House, Dukes Court, Teesside Industrial Estate, Stockton-On-Tees, United Kingdom, TS17 9LR

Secretary27 July 2001Active
Kildale House, Dukes Court, Teesside Industrial Estate, Stockton-On-Tees, United Kingdom, TS17 9LR

Director14 December 2000Active
Kildale House, Dukes Court, Teesside Industrial Estate, Stockton-On-Tees, United Kingdom, TS17 9LR

Director13 June 2002Active
Kildale House, Dukes Court, Teesside Industrial Estate, Stockton-On-Tees, United Kingdom, TS17 9LR

Director01 March 2005Active
Kildale House, Dukes Court, Teesside Industrial Estate, Stockton-On-Tees, England, TS17 9LR

Director28 February 2014Active
Kildale House, Dukes Court, Teesside Industrial Estate, Stockton-On-Tees, United Kingdom, TS17 9LR

Director14 December 2000Active
Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London, SW19 3SE

Corporate Secretary14 December 2000Active
9, Rushmon Place, Cheam Village, SM3 8PX

Director14 December 2000Active

People with Significant Control

Everfield Uk Ltd
Notified on:11 July 2024
Status:Active
Country of residence:England
Address:3, Orchard Place, London, England, SW1H 0BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon Peter Massimo Brake
Notified on:06 April 2016
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:England
Address:Kildale House, Dukes Court, Stockton-On-Tees, England, TS17 9LR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Andrew David Tyson
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:Kildale House, Dukes Court, Stockton-On-Tees, England, TS17 9LR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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