TRADE INTERCHANGE LIMITED
STOCKTON-ON-TEES TRADINTERCHANGE LIMITED NYMEC LIMITED

Hellopages » North Yorkshire » Stockton-on-Tees » TS17 9LR

Company number 04127915
Status Active
Incorporation Date 14 December 2000
Company Type Private Limited Company
Address KILDALE HOUSE DUKES COURT, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES, ENGLAND, TS17 9LR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Second filing of Confirmation Statement dated 01/12/2016; 01/12/16 Statement of Capital gbp 1290.50 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/01/2017 ; Registration of charge 041279150001, created on 21 October 2016. The most likely internet sites of TRADE INTERCHANGE LIMITED are www.tradeinterchange.co.uk, and www.trade-interchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Yarm Rail Station is 3 miles; to Middlesbrough Rail Station is 4.6 miles; to Billingham Rail Station is 5.8 miles; to Seaton Carew Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trade Interchange Limited is a Private Limited Company. The company registration number is 04127915. Trade Interchange Limited has been working since 14 December 2000. The present status of the company is Active. The registered address of Trade Interchange Limited is Kildale House Dukes Court Teesside Industrial Estate Stockton On Tees England Ts17 9lr. . BRAKE, Simon Peter Massimo is a Secretary of the company. BRAKE, Simon Peter Massimo is a Director of the company. EDMUNDS, Mike is a Director of the company. HOILES, Timothy James is a Director of the company. MCKENZIE, Michael Joseph is a Director of the company. TYSON, Andrew David is a Director of the company. Secretary WSM SERVICES LIMITED has been resigned. Director KELLY, Lucy Joanna has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BRAKE, Simon Peter Massimo
Appointed Date: 27 July 2001
Director
BRAKE, Simon Peter Massimo
Appointed Date: 14 December 2000
62 years old
Director
EDMUNDS, Mike
Appointed Date: 13 June 2002
55 years old
Director
HOILES, Timothy James
Appointed Date: 01 March 2005
62 years old
Director
MCKENZIE, Michael Joseph
Appointed Date: 28 February 2014
56 years old
Director
TYSON, Andrew David
Appointed Date: 14 December 2000
68 years old

Resigned Directors

Secretary
WSM SERVICES LIMITED
Resigned: 12 February 2001
Appointed Date: 14 December 2000
Director
KELLY, Lucy Joanna
Resigned: 14 December 2000
Appointed Date: 14 December 2000
53 years old

Persons With Significant Control

Mr Andrew David Tyson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Peter Massimo Brake Bsc
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRADE INTERCHANGE LIMITED Events

09 Jan 2017
Second filing of Confirmation Statement dated 01/12/2016
15 Dec 2016
01/12/16 Statement of Capital gbp 1290.50
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/01/2017
21 Oct 2016
Registration of charge 041279150001, created on 21 October 2016
15 Sep 2016
Second filing of the annual return made up to 1 December 2015
15 Sep 2016
Second filing of the annual return made up to 1 December 2014
...
... and 64 more events
01 Feb 2001
Company name changed nymec LIMITED\certificate issued on 01/02/01
09 Jan 2001
Director resigned
09 Jan 2001
New director appointed
09 Jan 2001
New director appointed
14 Dec 2000
Incorporation

TRADE INTERCHANGE LIMITED Charges

21 October 2016
Charge code 0412 7915 0001
Delivered: 21 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…

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