TRIMEX INVESTMENTS LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE5 4HG
Company number 05935684
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address 315 ST. SAVIOURS ROAD, LEICESTER, LEICESTERSHIRE, LE5 4HG
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of TRIMEX INVESTMENTS LIMITED are www.trimexinvestments.co.uk, and www.trimex-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Trimex Investments Limited is a Private Limited Company. The company registration number is 05935684. Trimex Investments Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Trimex Investments Limited is 315 St Saviours Road Leicester Leicestershire Le5 4hg. The company`s financial liabilities are £180.69k. It is £-11.25k against last year. The cash in hand is £165.43k. It is £-44.06k against last year. And the total assets are £189.2k, which is £-20.28k against last year. SAHOTA, Joraber Singh is a Director of the company. Secretary SINGH, Muktar has been resigned. Secretary TANDA, Rajani has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Administration of financial markets".


trimex investments Key Finiance

LIABILITIES £180.69k
-6%
CASH £165.43k
-22%
TOTAL ASSETS £189.2k
-10%
All Financial Figures

Current Directors

Director
SAHOTA, Joraber Singh
Appointed Date: 14 September 2006
53 years old

Resigned Directors

Secretary
SINGH, Muktar
Resigned: 09 October 2007
Appointed Date: 14 September 2006
Secretary
TANDA, Rajani
Resigned: 31 March 2013
Appointed Date: 09 October 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 September 2006
Appointed Date: 14 September 2006

Persons With Significant Control

Mr Joraber Singh Sahota
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

TRIMEX INVESTMENTS LIMITED Events

18 Sep 2016
Confirmation statement made on 14 September 2016 with updates
05 May 2016
Total exemption small company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
17 Apr 2015
Total exemption small company accounts made up to 30 September 2014
24 Oct 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
...
... and 24 more events
10 Oct 2006
Secretary resigned
10 Oct 2006
Director resigned
10 Oct 2006
New secretary appointed
10 Oct 2006
New director appointed
14 Sep 2006
Incorporation

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