TRADMET LIMITED
Overview
| Company Name | TRADMET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03477749 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRADMET LIMITED?
- Wholesale of metals and metal ores (46720) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is TRADMET LIMITED located?
| Registered Office Address | First Floor, Unit 5 Rotherbrook Court Bedford Road GU32 3QG Petersfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRADMET LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRADEMET LIMITED | Dec 09, 1997 | Dec 09, 1997 |
What are the latest accounts for TRADMET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRADMET LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for TRADMET LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 33 pages | AA | ||||||||||||||||||
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Michael Charles Tradgett on Dec 21, 2021 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Mrs Ghislaine Tradgett as a person with significant control on Feb 14, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Notification of Ghislaine Tradgett as a person with significant control on Sep 25, 2017 | 2 pages | PSC01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 41 pages | MA | ||||||||||||||||||
Satisfaction of charge 034777490010 in full | 1 pages | MR04 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on May 17, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 034777490010, created on Jul 22, 2022 | 13 pages | MR01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||||||||||
Registration of charge 034777490009, created on Apr 14, 2022 | 52 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 034777490008 in full | 1 pages | MR04 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||||||||||
Director's details changed for Mr Michael Charles Tradgett on Nov 24, 2020 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on Dec 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||||||||||
Who are the officers of TRADMET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TRADGETT, Michael Charles | Director | Rotherbrook Court Bedford Road GU32 3QG Petersfield First Floor, Unit 5 United Kingdom | England | British | 56446410008 | |||||
| LLOYD, Debra Jane | Secretary | Cygnets Fernhill Lane GU9 0JJ Farnham Surrey | British | 56446140001 | ||||||
| TRADGETT, Ghislaine Elizabeth | Secretary | Pine View Close GU27 1DU Haslemere 20 Surrey United Kingdom | British | 90067230002 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of TRADMET LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ghislaine Tradgett | Sep 25, 2017 | Rotherbrook Court Bedford Road GU32 3QG Petersfield First Floor, Unit 5 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Charles Tradgett | Apr 06, 2016 | Rotherbrook Court Bedford Road GU32 3QG Petersfield First Floor, Unit 5 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0