Company number 05469062
Status Active
Incorporation Date 1 June 2005
Company Type Private Limited Company
Address ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016; Confirmation statement made on 15 August 2016 with updates; Director's details changed for Mr Paul Newman on 1 January 2016. The most likely internet sites of KORTEX TRADING LIMITED are www.kortextrading.co.uk, and www.kortex-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Kortex Trading Limited is a Private Limited Company.
The company registration number is 05469062. Kortex Trading Limited has been working since 01 June 2005.
The present status of the company is Active. The registered address of Kortex Trading Limited is Elm Park House Elm Park Court Pinner Middlesex Ha5 3nn. The company`s financial liabilities are £1.78k. It is £1.76k against last year. And the total assets are £2.22k, which is £2.2k against last year. BRIDGEFIELD SECRETARIES LIMITED is a Secretary of the company. NEWMAN, Paul is a Director of the company. BRIDGEFIELD NOMINEES LIMITED is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director TAYLOR, Maurice has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
kortex trading Key Finiance
LIABILITIES
£1.78k
+8810%
CASH
n/a
TOTAL ASSETS
£2.22k
+11010%
All Financial Figures
Current Directors
Secretary
BRIDGEFIELD SECRETARIES LIMITED
Appointed Date: 01 June 2005
Director
BRIDGEFIELD NOMINEES LIMITED
Appointed Date: 01 June 2005
Resigned Directors
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 01 June 2005
Appointed Date: 01 June 2005
Director
TAYLOR, Maurice
Resigned: 01 January 2016
Appointed Date: 04 May 2007
64 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 01 June 2005
Appointed Date: 01 June 2005
Persons With Significant Control
Mr Boris Kreyzerov
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Iosif Kreyzerov
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KORTEX TRADING LIMITED Events
14 Oct 2016
Secretary's details changed for Bridgefield Secretaries Limited on 14 March 2016
18 Aug 2016
Confirmation statement made on 15 August 2016 with updates
15 Jun 2016
Director's details changed for Mr Paul Newman on 1 January 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
04 Jan 2016
Appointment of Mr Paul Newman as a director on 1 January 2016
...
... and 34 more events
10 Jun 2005
Secretary resigned
10 Jun 2005
New secretary appointed
10 Jun 2005
Director resigned
10 Jun 2005
New director appointed
01 Jun 2005
Incorporation