Company number 03466887
Status Active
Incorporation Date 17 November 1997
Company Type Private Limited Company
Address YEW TREE HOUSE 4 CHURCH STREET, HELMDON, BRACKLEY, NORTHAMPTONSHIRE, NN13 5QJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 2
. The most likely internet sites of TRADEMATE (UK) LTD. are www.trademateuk.co.uk, and www.trademate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Trademate Uk Ltd is a Private Limited Company.
The company registration number is 03466887. Trademate Uk Ltd has been working since 17 November 1997.
The present status of the company is Active. The registered address of Trademate Uk Ltd is Yew Tree House 4 Church Street Helmdon Brackley Northamptonshire Nn13 5qj. . JARVIS, Susan is a Secretary of the company. JARVIS, Richard Neil is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1997
Appointed Date: 17 November 1997
Persons With Significant Control
Mr Richard Neil Jarvis
Notified on: 17 November 2016
79 years old
Nature of control: Ownership of shares – 75% or more
TRADEMATE (UK) LTD. Events
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
04 Nov 2016
Total exemption small company accounts made up to 28 February 2016
07 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
26 Nov 2014
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
...
... and 34 more events
14 Dec 1998
Resolutions
-
ELRES ‐
Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Dec 1998
Return made up to 17/11/98; full list of members
15 Sep 1998
Accounting reference date extended from 30/11/98 to 28/02/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Nov 1997
Secretary resigned
17 Nov 1997
Incorporation