TRADE AND EXPORT FINANCE LIMITED
Company is dissolved
General Information
NAME
TRADE AND EXPORT FINANCE LIMITED
COMPANY NUMBER
06774370
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
16/12/2008
(16years old)
WEBSITE
www.taefl.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/12/2018
ACCOUNTS MADE UP TO
30/06/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
WEST MIDLANDS
B6 5RQ
Telephone: 01217940280
TPS: No
2nd Floor
50 Rocky Lane
Aston
Birmingham, West Midlands
B6 5RQ
Telephone: 7940280
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 |
|---|---|
| 04/01/2024 | New Board Member Nicholas Christopher Carter (924343583) Appointed |
| 17/08/2023 | New Board Member Nicholas Christopher Carter (924343583) Appointed |
| 03/05/2023 | New Board Member Nicholas Christopher Carter (924343583) Appointed |
Credit Risk Overview
Want to learn more about TRADE AND EXPORT FINANCE 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 AND EXPORT FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADE AND EXPORT FINANCE 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1961 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Nov 1955 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 10 Past: 4 |
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 |
|---|---|
| 04/01/2024 | New Board Member Nicholas Christopher Carter (924343583) Appointed |
| 17/08/2023 | New Board Member Nicholas Christopher Carter (924343583) Appointed |
| 03/05/2023 | New Board Member Nicholas Christopher Carter (924343583) Appointed |
| 02/03/2023 | New Board Member Nicholas Christopher Carter (924343583) Appointed |
| 18/10/2022 | New Board Member Nicholas Christopher Carter (924343583) Appointed |
| 12/02/2020 | Jan Mark Runiewicz (916654311) has left the board |
| 12/02/2020 | Mary Patricia McErlain (912984687) has left the board |
| 04/04/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Board Member Nicholas Christopher Carter (924343583) Appointed |
| 05/04/2018 | New Accounts filed |
| 27/12/2017 | New Confirmation Statement filed |
| 05/04/2017 | New Accounts filed |
| 27/02/2017 | New Annual Return filed |
| 08/02/2017 | New Board Member Jan Mark Runiewicz (916654311) Appointed |
| 20/01/2016 | New Annual Return filed |
| 18/10/2015 | New Accounts filed |
| 15/04/2015 | Change in Reg. Office |
| 19/01/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 18/01/2014 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 21/12/2012 | New Annual Return filed |
| 19/12/2012 | Change in Reg. Office |
| 29/09/2012 | New Accounts filed |
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