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TRIMEX INVESTMENTS LIMITED

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

This company is commonly known as Trimex Investments Limited. The company was founded 17 years ago and was given the registration number 05935684. The firm's registered office is in LEICESTER. You can find them at 132 Westcotes Drive, , Leicester, . This company's SIC code is 66110 - Administration of financial markets.

Company Information

Name:TRIMEX INVESTMENTS LIMITED
Company Number:05935684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66110 - Administration of financial markets

Office Address & Contact

Registered Address:132 Westcotes Drive, Leicester, England, LE3 0QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
132, Westcotes Drive, Leicester, England, LE3 0QS

Director14 September 2006Active
54 Sutton Avenue, Leicester, LE4 6RW

Secretary14 September 2006Active
27 Luther Street, Leicester, LE3 0QH

Secretary09 October 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 September 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 September 2006Active

People with Significant Control

Mr Joraber Singh Sahota
Notified on:01 July 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:132, Westcotes Drive, Leicester, England, LE3 0QS
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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