TRADE MAX UK LIMITED
WINCHESTER ANALYTICAL SYSTEMS UK LTD

Hellopages » Hampshire » Winchester » SO21 3BN

Company number 04129854
Status Active
Incorporation Date 22 December 2000
Company Type Private Limited Company
Address UNIT 19 THE CALVERT CENTRE, WOODMANCOTT, WINCHESTER, HAMPSHIRE, SO21 3BN
Home Country United Kingdom
Nature of Business 82990 - Other business support 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 22 December 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1 . The most likely internet sites of TRADE MAX UK LIMITED are www.trademaxuk.co.uk, and www.trade-max-uk.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 Overton Rail Station is 5.9 miles; to Whitchurch (Hants) Rail Station is 7.2 miles; to Basingstoke Rail Station is 8.1 miles; to Winchester Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trade Max Uk Limited is a Private Limited Company. The company registration number is 04129854. Trade Max Uk Limited has been working since 22 December 2000. The present status of the company is Active. The registered address of Trade Max Uk Limited is Unit 19 The Calvert Centre Woodmancott Winchester Hampshire So21 3bn. . SIBBALD, Michael Ian is a Secretary of the company. SIBBALD, Malcolm Edwin is a Director of the company. Secretary COSE, John David has been resigned. Secretary TURNER, Margaret has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SIBBALD, Michael Ian
Appointed Date: 01 December 2004

Director
SIBBALD, Malcolm Edwin
Appointed Date: 22 December 2000
83 years old

Resigned Directors

Secretary
COSE, John David
Resigned: 31 January 2003
Appointed Date: 22 December 2000

Secretary
TURNER, Margaret
Resigned: 01 December 2004
Appointed Date: 31 January 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 27 December 2000
Appointed Date: 22 December 2000

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 27 December 2000
Appointed Date: 22 December 2000

Persons With Significant Control

Mr Malcolm Edwin Sibbald
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

TRADE MAX UK LIMITED Events

01 Feb 2017
Confirmation statement made on 22 December 2016 with updates
11 May 2016
Accounts for a dormant company made up to 30 April 2016
30 Dec 2015
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1

23 Dec 2015
Accounts for a dormant company made up to 30 April 2015
29 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1

...
... and 34 more events
06 Mar 2001
New secretary appointed
06 Mar 2001
New director appointed
03 Jan 2001
Secretary resigned
03 Jan 2001
Director resigned
22 Dec 2000
Incorporation