TRAXYS (UK) LIMITED
Non-Trading
General Information
NAME
TRAXYS (UK) LIMITED
COMPANY NUMBER
02212312
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46720 -
Wholesale of metals and metal ores
INCORPORATION DATE
20/01/1988
(36 years and 11 months old)
WEBSITE
www.traxys.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
20/01/1988
31/01/2006
CONSIDAR (UK) LIMITED
SHEFFIELD
S3 8DP
Telephone: 01142447991
TPS: No
99 Parkway Avenue
Sheffield
South Yorkshire
S9 4WG
Cannon House Rutland Road
Sheffield
S3 8DP
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 |
|---|---|---|
| TRAXYS EUROPE SA | N/A | N/A |
| TRAXYS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAXYS (UK) 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 TRAXYS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAXYS (UK) 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 |
|---|---|---|---|---|
|
19/10/1999 - Present (25 years and 2 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/05/2000 - Present (24 years and 7 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/04/2005 - Present (19 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2006 - Present (18 years and 11 months) Born in Nov 1943 (age: 81) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| METALS HOLDCO LTD | N/A | N/A |
| TRAXYS SARL | N/A | N/A |
| TRAXYS EUROPE SA | N/A | N/A |
| TRAXYS (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Peter Koken (928161303) Appointed |
| 12/03/2021 | New Accounts filed |
| 21/07/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 16/07/2019 | New Confirmation Statement filed |
| 19/06/2019 | New Accounts filed |
| 05/01/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 03/12/2017 | New Accounts filed |
| 11/06/2017 | New Confirmation Statement filed |
| 06/06/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Confirmation Statement filed |
| 02/12/2016 | Change in Reg. Office |
| 06/09/2016 | New Accounts filed |
| 04/04/2016 | Michel Leclef (907064874) has left the board |
| 11/03/2016 | Paul Clayton (913171648) has left the board |
| 27/11/2015 | New Confirmation Statement filed |
| 25/11/2015 | New Accounts filed |
| 22/11/2014 | New Confirmation Statement filed |
| 02/05/2014 | New Accounts filed |
| 23/11/2013 | New Confirmation Statement filed |
| 01/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
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