Company number 03330374
Status Active
Incorporation Date 10 March 1997
Company Type Private Limited Company
Address 15 RIDGEWAY, WYESHAM, MONMOUTH, GWENT, WALES, NP25 3JX
Home Country United Kingdom
Nature of Business 43330 - Floor and wall covering
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 2
. The most likely internet sites of DIMEX TRADING LIMITED are www.dimextrading.co.uk, and www.dimex-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Caldicot Rail Station is 15.6 miles; to Hereford Rail Station is 17.6 miles; to Ledbury Rail Station is 20.3 miles; to Bristol Parkway Rail Station is 21.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dimex Trading Limited is a Private Limited Company.
The company registration number is 03330374. Dimex Trading Limited has been working since 10 March 1997.
The present status of the company is Active. The registered address of Dimex Trading Limited is 15 Ridgeway Wyesham Monmouth Gwent Wales Np25 3jx. . DI MARCO, Giorgio is a Director of the company. Secretary WEST, Peter Charles has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Floor and wall covering".
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 11 March 1997
Appointed Date: 10 March 1997
Nominee Director
BUYVIEW LTD
Resigned: 11 March 1997
Appointed Date: 10 March 1997
Persons With Significant Control
Giorgio Di Marco
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
DIMEX TRADING LIMITED Events
17 Mar 2017
Confirmation statement made on 10 March 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
03 Feb 2016
Registered office address changed from C/O J Ham & Co 5-7 Museum Place Cardiff CF10 3BD to 15 Ridgeway Wyesham Monmouth Gwent NP25 3JX on 3 February 2016
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
17 Apr 1997
New secretary appointed
17 Apr 1997
Secretary resigned
17 Apr 1997
Director resigned
17 Apr 1997
Registered office changed on 17/04/97 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
10 Mar 1997
Incorporation