Company number 08205838
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address 3 RICHMOND COURT, FORTY AVENUE WEMBLEY, LONDON, MIDDLESEX, HA9 8LL
Home Country United Kingdom
Nature of Business 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals, 46450 - Wholesale of perfume and cosmetics, 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Appointment of Mr Lachezar Petkov Ivanov as a director on 15 February 2016. The most likely internet sites of RASHIMEX TRADING LIMITED are www.rashimextrading.co.uk, and www.rashimex-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Rashimex Trading Limited is a Private Limited Company.
The company registration number is 08205838. Rashimex Trading Limited has been working since 07 September 2012.
The present status of the company is Active. The registered address of Rashimex Trading Limited is 3 Richmond Court Forty Avenue Wembley London Middlesex Ha9 8ll. . BATES, Boriana is a Director of the company. IVANOV, Lachezar Petkov is a Director of the company. RASHKOV, Boris is a Director of the company. The company operates in "Agents involved in the sale of fuels, ores, metals and industrial chemicals".
rashimex trading Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Persons With Significant Control
Mr Boris Rashkov
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RASHIMEX TRADING LIMITED Events
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
30 Jun 2016
Accounts for a dormant company made up to 30 September 2015
15 Feb 2016
Appointment of Mr Lachezar Petkov Ivanov as a director on 15 February 2016
04 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-04
25 Jun 2015
Accounts made up to 30 September 2014
25 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-25
25 Jul 2014
Accounts made up to 30 September 2013
27 Oct 2013
Annual return made up to 7 September 2013 with full list of shareholders
07 Sep 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted