Company number 03727802
Status Liquidation
Incorporation Date 5 March 1999
Company Type Private Limited Company
Address THE OFFICES OF SILKE & CO LTD, 1ST FLOOR, CONSORT HOUSE, WATERDALE, DONCASTER, DN1 3HR
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration sixty-seven events have happened. The last three records are Liquidators' statement of receipts and payments to 1 July 2016; Registered office address changed from Consort House 1st Floor Waterdale Doncaster South Yorkshire DN1 3HR England to C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 29 July 2015; Registered office address changed from 206 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9DE to Consort House 1st Floor Waterdale Doncaster South Yorkshire DN1 3HR on 22 July 2015. The most likely internet sites of TRADEFIX (UK) LIMITED are www.tradefixuk.co.uk, and www.tradefix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Tradefix Uk Limited is a Private Limited Company.
The company registration number is 03727802. Tradefix Uk Limited has been working since 05 March 1999.
The present status of the company is Liquidation. The registered address of Tradefix Uk Limited is The Offices of Silke Co Ltd 1st Floor Consort House Waterdale Doncaster Dn1 3hr. . JONES, Stephen Thomas is a Secretary of the company. JONES, Stephen Thomas is a Director of the company. Secretary PERRIAM, Clare Louise has been resigned. Secretary PERRIAM, Paul has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director HANLON, Daniel John has been resigned. Director KEEP, Holly Ann has been resigned. Director PERRIAM, Clare Louise has been resigned. Director PERRIAM, Paul has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WEBB, Robbie has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Secretary
PERRIAM, Paul
Resigned: 28 February 2010
Appointed Date: 19 September 2006
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999
Director
KEEP, Holly Ann
Resigned: 31 January 2014
Appointed Date: 29 October 2013
43 years old
Director
PERRIAM, Paul
Resigned: 31 August 2009
Appointed Date: 05 March 1999
62 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 05 March 1999
Appointed Date: 05 March 1999
Director
WEBB, Robbie
Resigned: 28 July 2013
Appointed Date: 10 February 2012
70 years old
TRADEFIX (UK) LIMITED Events
15 Aug 2016
Liquidators' statement of receipts and payments to 1 July 2016
29 Jul 2015
Registered office address changed from Consort House 1st Floor Waterdale Doncaster South Yorkshire DN1 3HR England to C/O the Offices of Silke & Co Ltd 1st Floor Consort House Waterdale Doncaster DN1 3HR on 29 July 2015
22 Jul 2015
Registered office address changed from 206 Turners Hill Cheshunt Waltham Cross Hertfordshire EN8 9DE to Consort House 1st Floor Waterdale Doncaster South Yorkshire DN1 3HR on 22 July 2015
16 Jul 2015
Statement of affairs with form 4.19
16 Jul 2015
Appointment of a voluntary liquidator
...
... and 57 more events
24 Mar 1999
New secretary appointed
11 Mar 1999
Registered office changed on 11/03/99 from: 25 hill road theydon bois epping essex CM16 7LX
11 Mar 1999
Secretary resigned
11 Mar 1999
Director resigned
05 Mar 1999
Incorporation