This company is commonly known as Tradex Direct Deal Limited. The company was founded 22 years ago and was given the registration number 04247516. The firm's registered office is in ROMFORD. You can find them at 7 Eastern Road, , Romford, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
Name | : | TRADEX DIRECT DEAL LIMITED |
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Company Number | : | 04247516 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 06 July 2001 |
End of financial year | : | 30 June 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 7 Eastern Road, Romford, England, RM1 3NH |
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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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128, Minories, London, United Kingdom, EC3N 1NT | Director | 06 October 2023 | Active |
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB | Director | 13 November 2023 | Active |
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, United Kingdom, TN13 2QB | Director | 13 November 2023 | Active |
26 Rockingham Avenue, Hornchurch, RM11 1HH | Secretary | 18 September 2001 | Active |
7, Eastern Road, Romford, England, RM1 3NH | Secretary | 26 February 2020 | Active |
7, Eastern Road, Romford, England, RM1 3NH | Secretary | 30 June 2005 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Secretary | 06 July 2001 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Nominee Secretary | 06 July 2001 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Nominee Director | 06 July 2001 | Active |
7, Eastern Road, Romford, England, RM1 3NH | Director | 18 September 2001 | Active |
Victory House, 7 Selsdon Way, Isle Of Dogs, E14 9GL | Director | 18 September 2001 | Active |
7, Eastern Road, Romford, England, RM1 3NH | Director | 18 September 2001 | Active |
3, Selsdon Way, London, England, E14 9GL | Director | 18 September 2001 | Active |
1 Oak Glen, Ardleigh Green, Hornchurch, RM11 2NS | Director | 18 September 2001 | Active |
24 Stafford Crescent, Braintree, CM7 9PS | Director | 18 September 2001 | Active |
121 Lymington Avenue, Leigh On Sea, SS9 2AL | Director | 18 September 2001 | Active |
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Director | 06 July 2001 | Active |
Clegg Gifford & Co Limited | ||
Notified on | : | 16 November 2017 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 128, Minories, London, England, EC3N 1NT |
Nature of control | : |
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Tradex Insurance Company Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 7, Selsdon Way, London, England, E14 9GL |
Nature of control | : |
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Date | Category | Description | |
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2024-01-05 | Change of name | Certificate change of name company. | Download |
2023-11-20 | Officers | Appoint person director company with name date. | Download |
2023-11-20 | Officers | Appoint person director company with name date. | Download |
2023-11-13 | Officers | Appoint person director company with name date. | Download |
2023-11-13 | Officers | Termination director company with name termination date. | Download |
2023-11-13 | Officers | Termination secretary company with name termination date. | Download |
2023-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-13 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-22 | Accounts | Accounts with accounts type dormant. | Download |
2021-10-26 | Accounts | Accounts amended with accounts type dormant. | Download |
2021-10-26 | Accounts | Accounts amended with accounts type dormant. | Download |
2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-19 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-21 | Accounts | Accounts with accounts type dormant. | Download |
2020-02-26 | Officers | Appoint person secretary company with name date. | Download |
2020-02-26 | Officers | Termination secretary company with name termination date. | Download |
2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-05 | Accounts | Accounts with accounts type dormant. | Download |
2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-09 | Officers | Termination director company with name termination date. | Download |
2018-06-06 | Accounts | Change account reference date company current extended. | Download |
2017-11-27 | Address | Change registered office address company with date old address new address. | Download |
2017-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
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