TRADEX LOGISTICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Tradex Logistics Limited. The company was founded 10 years ago and was given the registration number 09062814. The firm's registered office is in HORSHAM. You can find them at 9 The Hordens, Barns Green, Horsham, West Sussex. This company's SIC code is 50200 - Sea and coastal freight water transport.
Company Information
| Name | : | TRADEX LOGISTICS LIMITED |
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| Company Number | : | 09062814 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 May 2014 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 50200 - Sea and coastal freight water transport
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Office Address & Contact
| Registered Address | : | 9 The Hordens, Barns Green, Horsham, West Sussex, RH13 0PH |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 9, The Hordens, Barns Green, Horsham, United Kingdom, RH13 0PH | Director | 29 May 2014 | Active |
| 9, The Hordens, Barns Green, Horsham, United Kingdom, RH13 0PH | Director | 29 May 2014 | Active |
People with Significant Control
| Mr Michel Youssef Nehme |
| Notified on | : | 17 April 2018 |
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| Status | : | Active |
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| Date of birth | : | April 1965 |
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| Nationality | : | British |
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| Address | : | 9, The Hordens, Horsham, RH13 0PH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Tania Nehme |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1966 |
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| Nationality | : | British |
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| Address | : | 9, The Hordens, Horsham, RH13 0PH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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)