Company number 08770885
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address 23 KING STREET, SOUTHALL, LONDON, MIDDLESEX, UB2 4DG
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-01
; Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of TRADEMEX LIMITED are www.trademex.co.uk, and www.trademex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Trademex Limited is a Private Limited Company.
The company registration number is 08770885. Trademex Limited has been working since 12 November 2013.
The present status of the company is Active. The registered address of Trademex Limited is 23 King Street Southall London Middlesex Ub2 4dg. . KHAN, Saima is a Director of the company. Director KHAN, Ubaid has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
KHAN, Ubaid
Resigned: 01 June 2014
Appointed Date: 12 November 2013
58 years old
Persons With Significant Control
Mrs Saima Khan
Notified on: 1 November 2016
40 years old
Nature of control: Ownership of shares – 75% or more
TRADEMEX LIMITED Events
12 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-01
21 Nov 2016
Confirmation statement made on 12 November 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 30 November 2015
29 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
08 Oct 2015
Registered office address changed from 4 Spring Grove Road Hounslow TW3 4BJ to 23 King Street Southall London Middlesex UB2 4DG on 8 October 2015
...
... and 2 more events
19 Nov 2014
Registered office address changed from 56 Kingsley Road Hounslow Middlesex TW3 1QA England to 4 Spring Grove Road Hounslow TW3 4BJ on 19 November 2014
03 Jul 2014
Termination of appointment of Ubaid Khan as a director
15 Apr 2014
Registered office address changed from 17 Winchester Close Colnbrook Slough Berkshire SL3 0PS United Kingdom on 15 April 2014
15 Apr 2014
Appointment of Mrs Saima Khan as a director
12 Nov 2013
Incorporation
Statement of capital on 2013-11-12