TRIMEX UK LIMITED

Profile TRIMEX UK LIMITED

Actual on 01.08.2021
Company name
TRIMEX UK LIMITED
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Company number
04501515
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 01 August 2002
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Sunday, 19 June 2022 due by Sunday, 03 July 2022

Last statement dated Saturday, 19 June 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
47650 - Retail sale of games and toys in specialised stores
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Registered office address
TRIMEX HOUSE, PIER ROAD, MIDDLESEX, FELTHAM, TW14 0TW
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PSC and Officers TRIMEX UK LIMITED

Officers

(as of 19.09.2020)

BHATIA, Harpreet Singh
Status: Active
Appointed on: Monday, 01 November 2010
Correspondence address: Trimex House Pier Road, Feltham, England, Middlesex, TW14 0TW
Nationality: British
Date of birth: August 1983
Role: Director
Occupation: Business
Country of residence: England
BHATIA, Harwinder Singh
Status: Active
Appointed on: Monday, 24 January 2005
Correspondence address: 40 Bulstrode Gardens, Hounslow, Middlesex, TW3 3AJ
Role: Secretary
BHATIA, Harpreet Singh
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Monday, 24 January 2005
Correspondence address: 1 Webb House, Swift Road, Hanworth, Feltham, TW13 6JR
Role: Secretary
SINGH, Gurmeet
Status: Not active
Appointed on: Friday, 20 June 2003
Resigned on: Sunday, 31 October 2010
Correspondence address: 96 Balmoral Drive, Hayes, Middlesex, UB4 0BY
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: None
Country of residence: United Kingdom
INCORPORATE DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Thursday, 01 August 2002
Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
Role: Corporate Nominee Director
INCORPORATE SECRETARIAT LIMITED
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Thursday, 01 August 2002
Correspondence address: Mellier House, 26a Albemarle Street, London, W1S 4HY
Role: Corporate Nominee Secretary
MALHOTRA, Surbir Singh
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Tuesday, 24 June 2003
Correspondence address: 167 Tivoli Road, Hounslow, Southall Middlesex, TW4 6AS
Nationality: Afghan
Date of birth: April 1976
Role: Director
Occupation: Manager
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Person with significant control

(as of 01.09.2021)

Mr Harpreet Singh Bhatia
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: Trimex House Feltham, Middlesex
Nationality: British
Date of birth: August 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Harpreet Singh Bhatia
Status: Active
Notified on: Saturday, 01 April 2017
Correspondence address: Trimex House Feltham, Middlesex
Nationality: British
Date of birth: August 1983
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Harvinder Singh Bhatia
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Trimex House Feltham, Middlesex
Nationality: British
Date of birth: January 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors