TRADE MAX UK LIMITED
UNIT 19 THE CALVERT CENTRE, WOODMANCOTT, WINCHESTER SO21 3BN- Active
- Private Limited Company
- Company No. 04129854
- Last Updated: 01 Mar 2024
Company Profile
TRADE MAX UK LIMITED was incorporated on Friday, December 22, 2000 as a Private Limited Company with registered address in WINCHESTER. TRADE MAX UK LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 9 months and 12 days.
| Name | TRADE MAX UK LIMITED |
|---|---|
| Company number | 04129854 |
| Company type | Private Limited Company |
| Incorporation date | 22 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 19 THE CALVERT CENTRE WOODMANCOTT WINCHESTER SO21 3BN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Marion Sibbald Nationality: English |
Dates: Tuesday, August 15, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Michael Ian Sibbald Nationality: British |
Dates: Sunday, September 4, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Malcolm Edwin Sibbald Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 4, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (119 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
No mortgages have been registered against TRADE MAX UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRADE MAX UK LIMITED | 22 Dec 2000 |
| ANALYTICAL SYSTEMS UK LTD | 13 Oct 2005 |