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TRAXYS (UK) LIMITED

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

This company is commonly known as Traxys (uk) Limited. The company was founded 36 years ago and was given the registration number 02212312. The firm's registered office is in SHEFFIELD. You can find them at Cannon House, Rutland Road, Sheffield, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:TRAXYS (UK) LIMITED
Company Number:02212312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 1988
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores
  • 46770 - Wholesale of waste and scrap
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Cannon House, Rutland Road, Sheffield, England, S3 8DP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon House, Rutland Road, Sheffield, England, S3 8DP

Secretary27 April 2005Active
Cannon House, Rutland Road, Sheffield, England, S3 8DP

Director12 January 2006Active
Cannon House, Rutland Road, Sheffield, England, S3 8DP

Director01 April 2021Active
Cannon House, Rutland Road, Sheffield, England, S3 8DP

Director19 October 1999Active
Cannon House, Rutland Road, Sheffield, England, S3 8DP

Director10 May 2000Active
67 C Rue D'Ernzen, Ernzen, Luxembourg,

Secretary10 May 2000Active
89 Preston Drive, Bexleyheath, DA7 4UG

Secretary30 June 1999Active
30 Belgrave Avenue, Gidea Park, Romford, RM2 6QD

Secretary-Active
Wykehams Oast, Brenchley, TN12 7AD

Secretary-Active
6, Waterside Gardens, Oughtibridge, Sheffield, United Kingdom, S30 3JS

Director10 May 2000Active
Zwaluwenlaan 18, 1810, Wemmel, Belgiam,

Director20 December 1995Active
44, Martin Close, Aughton, Sheffield, England, S26 3RJ

Director01 July 2008Active
108 Rue Des Romains, Strassen, L8041

Director27 April 2005Active
Flat D, 8 Hartham Road, London, N7 9JG

Director30 June 1999Active
Noordenstraat 22, Diepenbeek 3610, Belgium,

Director-Active
22 Rue Ed Oster, Lux-Howald,

Director10 May 2000Active
6,Rue Bessemer, Esch-Sur-Alzette, L-4032, Luxembourg, FOREIGN

Director19 October 1999Active
Kloosterstraat 173, Dilbeek, Belgium, 1700

Director01 November 1994Active
Wykehams Oast, Brenchley, TN12 7AD

Director-Active
Cannon House, Rutland Road, Sheffield, England, S3 8DP

Director12 January 2006Active
85 Route D'Echternach, Luxembourg, 1453

Director-Active
180,Val Ste Croix, Luxembourg, L-1370, Luxembourg, FOREIGN

Director19 October 1999Active

People with Significant Control

Traxys Europe Sa
Notified on:06 April 2016
Status:Active
Country of residence:Grand Duchy Of Luxembourg
Address:19-21, 19-21, L-8009 Strassen, Grand Duchy Of Luxembourg, L-8009
Nature of control:
  • Ownership of shares 75 to 100 percent

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

DateCategoryDescription
2023-09-06Accounts

Accounts with accounts type small.

Download
2023-07-07Confirmation statement

Confirmation statement with no updates.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type small.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

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2021-04-01Officers

Appoint person director company with name date.

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2021-04-01Officers

Termination director company with name termination date.

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2021-03-12Officers

Change person director company with change date.

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2021-03-12Officers

Change person director company with change date.

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2021-03-12Officers

Change person director company with change date.

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2021-03-12Officers

Change person director company with change date.

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2021-03-12Officers

Change person secretary company with change date.

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2021-03-08Accounts

Accounts with accounts type small.

Download
2020-07-16Accounts

Accounts with accounts type small.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2019-07-11Confirmation statement

Confirmation statement with no updates.

Download
2019-06-14Accounts

Accounts with accounts type full.

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2018-12-31Accounts

Accounts with accounts type full.

Download
2018-07-05Confirmation statement

Confirmation statement with no updates.

Download
2017-11-29Gazette

Gazette filings brought up to date.

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2017-11-28Accounts

Accounts with accounts type full.

Download
2017-10-31Gazette

Gazette notice compulsory.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2017-06-01Confirmation statement

Confirmation statement with updates.

Download
2016-11-30Confirmation statement

Confirmation statement with updates.

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