TRAD-X (UK) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7QX
Company number 07712475
Status Active
Incorporation Date 20 July 2011
Company Type Private Limited Company
Address BEAUFORT HOUSE, 15 ST BOTOLPH STREET, LONDON, EC3A 7QX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mr Daniel Craig Marcus on 26 October 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates. The most likely internet sites of TRAD-X (UK) LIMITED are www.tradxuk.co.uk, and www.trad-x-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trad X Uk Limited is a Private Limited Company. The company registration number is 07712475. Trad X Uk Limited has been working since 20 July 2011. The present status of the company is Active. The registered address of Trad X Uk Limited is Beaufort House 15 St Botolph Street London Ec3a 7qx. . WESTON, Peter Francis Winfield is a Secretary of the company. ABBOTT, Martin is a Director of the company. ANDERSON, Michael Jon is a Director of the company. BAILLET, Christian Marcel Michel is a Director of the company. BRISEBOIS, Francois is a Director of the company. DE CARMOY, Herve Pierre Benoit Carmen is a Director of the company. LEIBOWITZ, Michael Saul is a Director of the company. MARCUS, Daniel Craig is a Director of the company. MCCAIG, Malcolm Graham is a Director of the company. TULLY, Stuart Charley Guy is a Director of the company. UMPELBY, Stephen Alan is a Director of the company. VJESTICA, Stevean is a Director of the company. WOSTYN, William Pierre Francois Norbert is a Director of the company. Director COLLINS, Bruce Paul has been resigned. Director HODGES, Rupert David has been resigned. Director JACK, Stephen Andrew has been resigned. Director TIGHE, Joe Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WESTON, Peter Francis Winfield
Appointed Date: 26 January 2012
Director
ABBOTT, Martin
Appointed Date: 05 February 2015
65 years old
Director
ANDERSON, Michael Jon
Appointed Date: 24 July 2014
64 years old
Director
BAILLET, Christian Marcel Michel
Appointed Date: 17 April 2013
75 years old
Director
BRISEBOIS, Francois
Appointed Date: 20 July 2011
52 years old
Director
DE CARMOY, Herve Pierre Benoit Carmen
Appointed Date: 17 April 2013
88 years old
Director
LEIBOWITZ, Michael Saul
Appointed Date: 20 July 2011
60 years old
Director
MARCUS, Daniel Craig
Appointed Date: 27 November 2012
52 years old
Director
MCCAIG, Malcolm Graham
Appointed Date: 09 December 2013
70 years old
Director
TULLY, Stuart Charley Guy
Appointed Date: 17 April 2013
62 years old
Director
UMPELBY, Stephen Alan
Appointed Date: 20 July 2011
57 years old
Director
VJESTICA, Stevean
Appointed Date: 24 July 2014
61 years old
Director
WOSTYN, William Pierre Francois Norbert
Appointed Date: 20 July 2011
52 years old

Resigned Directors

Director
COLLINS, Bruce Paul
Resigned: 26 December 2012
Appointed Date: 20 July 2011
73 years old
Director
HODGES, Rupert David
Resigned: 13 June 2014
Appointed Date: 19 April 2013
52 years old
Director
JACK, Stephen Andrew
Resigned: 08 June 2012
Appointed Date: 20 July 2011
67 years old
Director
TIGHE, Joe Michael
Resigned: 02 July 2014
Appointed Date: 15 April 2013
60 years old

Persons With Significant Control

Compagnie Financiere Tradition Sa
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TRAD-X (UK) LIMITED Events

01 Nov 2016
Director's details changed for Mr Daniel Craig Marcus on 26 October 2016
08 Sep 2016
Accounts for a dormant company made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 20 July 2016 with updates
04 Sep 2015
Accounts for a dormant company made up to 31 March 2015
20 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 3,000,000
...
... and 24 more events
20 Jul 2012
Annual return made up to 20 July 2012 with full list of shareholders
08 Jun 2012
Termination of appointment of Stephen Jack as a director
27 Jan 2012
Appointment of Mr Peter Francis Winfield Weston as a secretary
11 Jan 2012
Current accounting period shortened from 31 July 2012 to 31 March 2012
20 Jul 2011
Incorporation

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