TRADE INTERCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
TRADE INTERCHANGE LIMITED
COMPANY NUMBER
04127915
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/12/2000
(23 years and 11 months old)
WEBSITE
www.tradeinterchange.com
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/2001
28/12/2005
TRADINTERCHANGE LIMITED
View all previous names
STOCKTON-ON-TEES
TS17 9LR
Telephone: 03333209933
TPS: No
Kildale House Dukes Court
Teesside Industrial Estate
Stockton-On-Tees
TS17 9LR
TS17 9LR
Telephone: 601820
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 16/07/2024 | New Board Member Toby Samuel Peter Barnes-Yallowley (926121128) Appointed |
| 16/07/2024 | Simon Peter Massimo Brake (905571911) has left the board |
Credit Risk Overview
Want to learn more about TRADE INTERCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADE INTERCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADE INTERCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2002 - Present (22 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/07/2024 - Present (4 months) Born in May 1992 (age: 32) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
11/07/2024 - Present (4 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 8 Past: 44 |
View Report |
|
Director: 14/12/2000 - Present (23 years and 11 months) Secretary: 27/07/2001 - Present (23 years and 3 months) Born in Oct 1963 |
Resigned | Director&Secretary |
Current: 3 Past: 7 |
View Report |
|
14/12/2000 - Present (23 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 39 Past: 492 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2024 | New Accounts filed |
| 16/07/2024 | New Board Member Toby Samuel Peter Barnes-Yallowley (926121128) Appointed |
| 16/07/2024 | Simon Peter Massimo Brake (905571911) has left the board |
| 16/07/2024 | Michael Joseph McKenzie (916755345) has left the board |
| 16/07/2024 | Andrew David Tyson (905290788) has left the board |
| 16/07/2024 | Timothy James Hoiles (910407157) has left the board |
| 16/07/2024 | New Board Member Scott Ryan Saklad (924906928) Appointed |
| 12/12/2023 | New Confirmation Statement filed |
| 24/09/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Accounts filed |
| 05/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 20/07/2016 | New Board Member Michael Joseph McKenzie (916755345) Appointed |
| 05/07/2016 | New Accounts filed |
| 27/06/2016 | Change in Reg. Office |
| 29/12/2015 | New Annual Return filed |
| 19/10/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 05/07/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 08/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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