• UK
  • TRADE INTERCHANGE LIMITED - Kildale House Dukes Court, Teesside Industrial Estate, Stockton-On-Tees, TS17 9LR, United Kingdom

Company Information

Company registration number
04127915
Company Status
LIVE
Country
United Kingdom
Registered Address
Kildale House Dukes Court
Teesside Industrial Estate
Stockton-On-Tees
TS17 9LR
England
Kildale House Dukes Court, Teesside Industrial Estate, Stockton-On-Tees, TS17 9LR, England UK

Management

Managing Directors
BRAKE, Simon Peter Massimo
EDMUNDS, Mike
HOILES, Timothy James
MCKENZIE, Michael Joseph
TYSON, Andrew David
Company secretaries
BRAKE, Simon Peter Massimo

Company Details

Type of Business
ltd
Incorporated
2000-12-14
Age Of Company
2000-12-14 23 years
SIC/NACE
62090

Ownership

Beneficial Owners
Mr Andrew David Tyson
Mr Simon Peter Massimo Brake

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
TRADINTERCHANGE LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-12-01
Annual Return
Due Date: 2024-12-15
Last Date: 2023-12-01

TRADE INTERCHANGE LIMITED Company Description

TRADE INTERCHANGE LIMITED is a ltd registered in United Kingdom with the Company reg no 04127915. Its current trading status is "live". It was registered 2000-12-14. It was previously called TRADINTERCHANGE LIMITED. It has declared SIC or NACE codes as "62090". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-01.It can be contacted at Kildale House Dukes Court .
More information

Get TRADE INTERCHANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Trade Interchange Limited - Kildale House Dukes Court, Teesside Industrial Estate, Stockton-On-Tees, TS17 9LR, United Kingdom

2000-12-14 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-unaudited-abridged (2023-09-20) - AA

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  • confirmation-statement-with-no-updates (2023-12-06) - CS01

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  • resolution (2022-05-30) - RESOLUTIONS

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  • memorandum-articles (2022-05-30) - MA

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  • accounts-with-accounts-type-unaudited-abridged (2022-09-28) - AA

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  • confirmation-statement-with-no-updates (2022-12-02) - CS01

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  • confirmation-statement-with-no-updates (2021-12-23) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2021-09-30) - AA

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  • confirmation-statement-with-no-updates (2020-12-22) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2020-12-08) - AA

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  • confirmation-statement-with-no-updates (2019-12-02) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2019-09-30) - AA

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  • confirmation-statement-with-no-updates (2019-01-08) - CS01

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  • change-person-director-company-with-change-date (2018-01-12) - CH01

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  • change-person-secretary-company-with-change-date (2018-01-12) - CH03

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  • change-person-director-company-with-change-date (2018-01-15) - CH01

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  • accounts-with-accounts-type-unaudited-abridged (2018-09-12) - AA

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  • confirmation-statement-with-updates (2018-01-12) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2017-09-30) - AA

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  • capital-name-of-class-of-shares (2017-05-05) - SH08

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  • capital-variation-of-rights-attached-to-shares (2017-05-05) - SH10

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  • resolution (2017-04-28) - RESOLUTIONS

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  • capital-allotment-shares (2017-04-21) - SH01

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  • legacy (2017-01-09) - RP04CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-23) - AD01

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  • second-filing-of-annual-return-with-made-up-date (2016-09-15) - RP04AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-21) - MR01

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  • appoint-person-director-company-with-name-date (2016-07-18) - AP01

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  • legacy (2016-12-15) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-20) - AA

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  • change-person-secretary-company-with-change-date (2015-10-15) - CH03

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  • change-person-director-company-with-change-date (2015-10-15) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-10-15) - AD01

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  • change-person-director-company-with-change-date (2015-12-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-17) - AA

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  • capital-allotment-shares (2013-12-17) - SH01

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  • change-person-director-company-with-change-date (2013-10-31) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-08-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-07-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-07-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-05-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-02) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01

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  • change-person-director-company-with-change-date (2009-12-08) - CH01

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  • change-person-secretary-company-with-change-date (2009-12-08) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2009-07-08) - AA

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  • legacy (2009-06-05) - 88(2)

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  • legacy (2009-02-16) - 363a

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  • legacy (2008-01-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-10-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-10-31) - AA

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  • legacy (2006-12-28) - 88(2)R

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  • legacy (2006-12-13) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-07-21) - AA

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  • legacy (2006-01-10) - 363a

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  • legacy (2005-03-29) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2005-04-04) - AA

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  • resolution (2005-09-26) - RESOLUTIONS

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  • legacy (2005-09-26) - 123

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  • legacy (2005-09-26) - 122

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  • legacy (2005-09-26) - 88(2)R

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  • certificate-change-of-name-company (2005-12-28) - CERTNM

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  • legacy (2004-12-08) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-10-18) - AA

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  • legacy (2003-12-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-10-31) - AA

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  • legacy (2003-01-16) - 363s

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  • legacy (2002-02-13) - 363s

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  • legacy (2002-07-05) - 288a

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  • legacy (2002-10-02) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2002-10-24) - AA

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  • legacy (2001-08-01) - 288a

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  • legacy (2001-02-16) - 288b

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  • legacy (2001-02-06) - 287

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  • certificate-change-of-name-company (2001-02-01) - CERTNM

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  • legacy (2001-01-09) - 288b

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  • legacy (2001-01-09) - 288a

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  • incorporation-company (2000-12-14) - NEWINC

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