This company is commonly known as Tradefin International Limited. The company was founded 22 years ago and was given the registration number 04289910. The firm's registered office is in SHEFFORD. You can find them at 7 Peartree Close, , Shefford, . This company's SIC code is 64929 - Other credit granting n.e.c..
Name | : | TRADEFIN INTERNATIONAL LIMITED |
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Company Number | : | 04289910 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 19 September 2001 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7 Peartree Close, Shefford, England, SG17 5JG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA | Director | 13 December 2022 | Active |
4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA | Director | 19 January 2022 | Active |
7, Peartree Close, Shefford, England, SG17 5JG | Secretary | 25 May 2018 | Active |
Flat 2 The Grange, 31 Fourth Avenue, Frinton On Sea, CO13 9DU | Secretary | 31 March 2003 | Active |
12 Hatherley Road, Sidcup, DA14 4DT | Corporate Secretary | 26 January 2007 | Active |
12 Hatherley Road, Sidcup, DA14 4DT | Corporate Secretary | 19 September 2001 | Active |
7, Peartree Close, Shefford, England, SG17 5JG | Director | 05 March 2018 | Active |
3 Mansion Apartments, 18 Bucknall Way, Beckenham, BR3 3XP | Director | 24 April 2003 | Active |
3 Mansion Apartments, 18 Bucknall Way, Beckenham, BR3 3XP | Director | 24 September 2001 | Active |
13, 13 Arbroath Road, Bedfordview 2008, South Africa, | Director | 02 February 2018 | Active |
13, Arbroath Road, Bedfordview, South Africa, X77 | Director | 01 October 2009 | Active |
25, Laundry Lane, Thorpe St Andrew, Norwich, United Kingdom, NR7 0XF | Director | 03 December 2009 | Active |
Flat 2 The Grange, 31 Fourth Avenue, Frinton On Sea, CO13 9DU | Director | 31 March 2003 | Active |
Stone Cottage, Chapel Lane, Framingham Pigot, Norwich, NR14 7PT | Director | 11 June 2008 | Active |
Stone Cottage, Chapel Lane, Framingham Pigot, Norwich, NR14 7PT | Director | 24 April 2003 | Active |
Stone Cottage, Chapel Lane, Framingham Pigot, Norwich, NR14 7PT | Director | 24 September 2001 | Active |
Stone Cottage Chapel Lane, Framingham Pigot, Norwich, NR14 7PT | Director | 01 April 2005 | Active |
4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA | Director | 06 September 2018 | Active |
12 Hatherley Road, Sidcup, DA14 4DT | Corporate Director | 19 September 2001 | Active |
Mr William Henry Brown | ||
Notified on | : | 16 June 2022 |
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Status | : | Active |
Date of birth | : | September 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4 Comet House, Calleva Park, Aldermaston, England, RG7 8JA |
Nature of control | : |
|
Mrs Angela Stocks | ||
Notified on | : | 20 November 2019 |
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Status | : | Active |
Date of birth | : | March 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 7, Peartree Close, Shefford, England, SG17 5JG |
Nature of control | : |
|
Mr Edwin John Bracey | ||
Notified on | : | 01 June 2018 |
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Status | : | Active |
Date of birth | : | May 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 7, Peartree Close, Shefford, England, SG17 5JG |
Nature of control | : |
|
Mrs Susan Orford | ||
Notified on | : | 06 July 2016 |
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Status | : | Active |
Date of birth | : | September 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 27, Holyhead Road, Telford, England, TF2 6BE |
Nature of control | : |
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Date | Category | Description | |
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2024-03-22 | Address | Change registered office address company with date old address new address. | Download |
2023-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-13 | Officers | Appoint person director company with name date. | Download |
2022-07-18 | Officers | Termination director company with name termination date. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
2022-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-06-16 | Officers | Termination director company with name termination date. | Download |
2022-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-01-21 | Officers | Appoint person director company with name date. | Download |
2022-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-20 | Address | Change registered office address company with date old address new address. | Download |
2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-08 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-08 | Capital | Capital allotment shares. | Download |
2020-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-20 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-11-05 | Officers | Change person director company with change date. | Download |
2019-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-06 | Officers | Change person director company with change date. | Download |
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