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TRADEX (U.K.) LIMITED

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

This company is commonly known as Tradex (u.k.) Limited. The company was founded 42 years ago and was given the registration number 01582573. The firm's registered office is in NORTHWOOD. You can find them at 54 Russell Road, , Northwood, Middlesex. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:TRADEX (U.K.) LIMITED
Company Number:01582573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 August 1981
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:54 Russell Road, Northwood, Middlesex, HA6 2LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Russell Road, Northwood, HA6 2LR

Director-Active
Suite 18 113 High Street, Ruislip, HA4 8JN

Secretary03 April 2003Active
47 Oakwood Road, Pinner, HA5 3UD

Secretary-Active
115 Betchworth Road, Ilford, IG3 9JQ

Secretary15 December 1995Active
1 Ashfield Road, Chesham, HP5 3DN

Secretary08 March 1996Active
21 Ruskin Drive, Orpington, BR6 9RP

Secretary22 May 1995Active
26 Sharps Lane, Ruislip, HA4 7JQ

Director-Active
Broadview Farm, Blacknest, Alton, GU34 4PX

Director-Active
PO BOX 5281, Dar Es Salaam, Tanzania, FOREIGN

Director-Active

People with Significant Control

Mr Urvesh Jayantilal Rajani
Notified on:01 October 2016
Status:Active
Date of birth:October 1956
Nationality:British
Address:54, Russell Road, Northwood, HA6 2LR
Nature of control:
  • 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-21Accounts

Accounts with accounts type micro entity.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type dormant.

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2022-05-09Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-05-11Accounts

Accounts with accounts type dormant.

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2019-06-17Confirmation statement

Confirmation statement with no updates.

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2019-02-07Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-05-16Accounts

Accounts with accounts type micro entity.

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2017-05-12Confirmation statement

Confirmation statement with updates.

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2016-11-23Accounts

Accounts with accounts type micro entity.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-04-29Annual return

Annual return company with made up date full list shareholders.

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2015-01-06Accounts

Accounts with accounts type total exemption small.

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2014-06-17Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Accounts with accounts type total exemption small.

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2013-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-03-18Accounts

Accounts with accounts type total exemption small.

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2012-06-25Accounts

Accounts with accounts type total exemption full.

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2012-06-19Annual return

Annual return company with made up date full list shareholders.

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2012-04-03Officers

Termination secretary company with name.

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