TRADE MAX UK LIMITED - WINCHESTER
| Company Profile | Company Filings |
Overview
TRADE MAX UK LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
TRADE MAX UK LIMITED was incorporated 23 years ago on 22/12/2000 and has the registered number: 04129854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TRADE MAX UK LIMITED was incorporated 23 years ago on 22/12/2000 and has the registered number: 04129854. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
TRADE MAX UK LIMITED - WINCHESTER
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
UNIT 19 THE CALVERT CENTRE
WINCHESTER
HAMPSHIRE
SO21 3BN
This Company Originates in : United Kingdom
Previous trading names include:
ANALYTICAL SYSTEMS UK LTD (until 13/10/2005)
ANALYTICAL SYSTEMS UK LTD (until 13/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/12/2023 | 01/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL IAN SIBBALD | British | Director | 2022-09-04 | CURRENT | |
| MR MICHAEL IAN SIBBALD | British | Secretary | 2004-12-01 | CURRENT | |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2000-12-22 UNTIL 2000-12-27 | RESIGNED | ||
| MALCOLM EDWIN SIBBALD | Aug 1942 | British | Director | 2000-12-22 UNTIL 2022-09-04 | RESIGNED |
| MARGARET TURNER | May 1957 | British | Secretary | 2003-01-31 UNTIL 2004-12-01 | RESIGNED |
| JOHN DAVID COSE | Sep 1946 | British | Secretary | 2000-12-22 UNTIL 2003-01-31 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2000-12-22 UNTIL 2000-12-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael Ian Sibbald | 2022-09-04 | 5/1968 | Winchester Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Malcolm Edwin Sibbald | 2016-04-06 - 2022-09-04 | 8/1942 | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Trade Max Uk Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 30-04-2023 | £-28,371 equity |
| Trade Max Uk Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 30-04-2022 | £-28,371 equity |
| Trade Max Uk Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-11 | 30-04-2021 | £-28,371 equity |
| Trade Max Uk Limited - Accounts to registrar (filleted) - small 18.2 | 2021-04-07 | 30-04-2020 | £-28,371 equity |
| Trade Max Uk Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-25 | 30-04-2019 | £-28,371 equity |
| Trade Max Uk Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-31 | 30-04-2018 | £-28,371 equity |
| Trade Max Uk Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-26 | 30-04-2017 | £-28,371 equity |
| Trade Max UK Limited - Accounts | 2016-05-12 | 30-04-2016 | |
| Trade Max UK Limited - Accounts | 2015-12-24 | 30-04-2015 |