TRADEX SERVICES LIMITED

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

This company is commonly known as Tradex Services Limited. The company was founded 20 years ago and was given the registration number 05110530. The firm's registered office is in REIGATE. You can find them at The Cottage, 2 Castlefield Road, Reigate, . This company's SIC code is 86230 - Dental practice activities.

Company Information

Name	:	TRADEX SERVICES LIMITED
Company Number	:	05110530
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 April 2004
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	86230 - Dental practice activities

Office Address & Contact

Registered Address	:	The Cottage, 2 Castlefield Road, Reigate, England, RH2 0SH
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
44, Spring Park Avenue, Croydon, United Kingdom, CR0 5EG	Secretary	09 December 2004	Active
44, Spring Park Avenue, Croydon, United Kingdom, CR0 5EG	Director	09 December 2004	Active
44, Spring Park Avenue, Croydon, United Kingdom, CR0 5EG	Director	09 December 2004	Active
2, Boulter Close, Bromley, United Kingdom, BR1 2FD	Director	09 December 2004	Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN	Nominee Secretary	23 April 2004	Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN	Nominee Director	23 April 2004	Active

People with Significant Control

Mrs Elizabeth Johanna Ochse Hough
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1949
Nationality	:	British
Country of residence	:	England
Address	:	81, Hyperion Walk, Horley, England, RH6 7DB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control

Mr Michael Johannes Hough
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1945
Nationality	:	South African
Country of residence	:	England
Address	:	81, Hyperion Walk, Horley, England, RH6 7DB
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control

Dr Magdelena Catherina Loubser
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1974
Nationality	:	South African
Country of residence	:	England
Address	:	81, Hyperion Walk, Horley, England, RH6 7DB
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control

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 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-01-31	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-14	Confirmation statement	Confirmation statement with no updates.	Download
2023-01-29	Accounts	Accounts with accounts type total exemption full.	Download
2022-08-11	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-28	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-08	Address	Change registered office address company with date old address new address.	Download
2021-08-27	Confirmation statement	Confirmation statement with no updates.	Download
2021-02-01	Accounts	Accounts with accounts type total exemption full.	Download
2020-07-27	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-29	Accounts	Accounts with accounts type total exemption full.	Download
2019-07-05	Confirmation statement	Confirmation statement with no updates.	Download
2019-01-11	Accounts	Accounts with accounts type total exemption full.	Download
2018-08-09	Confirmation statement	Confirmation statement with no updates.	Download
2018-01-19	Accounts	Accounts with accounts type total exemption full.	Download
2017-07-10	Confirmation statement	Confirmation statement with no updates.	Download
2017-01-17	Accounts	Accounts with accounts type total exemption small.	Download
2017-01-13	Address	Change registered office address company with date old address new address.	Download
2016-08-31	Confirmation statement	Confirmation statement with updates.	Download
2016-01-12	Accounts	Accounts with accounts type total exemption small.	Download
2015-07-02	Annual return	Annual return company with made up date full list shareholders.	Download
2015-04-30	Annual return	Annual return company with made up date full list shareholders.	Download
2014-12-05	Accounts	Accounts with accounts type total exemption small.	Download
2014-05-09	Annual return	Annual return company with made up date full list shareholders.	Download
2013-12-09	Accounts	Accounts with accounts type total exemption small.	Download
2013-05-02	Annual return	Annual return company with made up date full list shareholders.	Download