About

Registered Number: 06772359
Date of Incorporation: 12/12/2008 (15 years and 4 months ago)
Company Status: Active
Registered Address: International House, 61 Mosley Street, Manchester, M2 3HZ,

 

Tradeway Import & Export Ltd was founded on 12 December 2008, it's status is listed as "Active". We don't know the number of employees at Tradeway Import & Export Ltd. The current directors of this company are listed as Howard, John, O'brien, Craig, O'brien, Rose, Larkin, Trevor Noel, O Brien, Craig.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOWARD, John 12 December 2008 - 1
O'BRIEN, Craig 24 May 2018 - 1
O'BRIEN, Rose 11 November 2016 - 1
LARKIN, Trevor Noel 13 December 2010 09 January 2014 1
O BRIEN, Craig 12 December 2008 11 November 2016 1

Filing History

Document Type Date
CS01 - N/A 16 January 2020
CS01 - N/A 13 December 2019
AA - Annual Accounts 26 September 2019
AD01 - Change of registered office address 13 August 2019
MR01 - N/A 18 July 2019
SH01 - Return of Allotment of shares 13 March 2019
CS01 - N/A 21 December 2018
CH01 - Change of particulars for director 25 May 2018
AP01 - Appointment of director 25 May 2018
AA - Annual Accounts 26 March 2018
SH01 - Return of Allotment of shares 15 January 2018
CS01 - N/A 27 December 2017
AA - Annual Accounts 18 September 2017
MR01 - N/A 21 August 2017
CS01 - N/A 13 January 2017
AP01 - Appointment of director 15 November 2016
TM01 - Termination of appointment of director 15 November 2016
TM02 - Termination of appointment of secretary 15 November 2016
AA - Annual Accounts 08 September 2016
AR01 - Annual Return 23 December 2015
CERTNM - Change of name certificate 16 December 2015
CONNOT - N/A 16 December 2015
AA - Annual Accounts 02 September 2015
MR04 - N/A 18 June 2015
MR04 - N/A 18 June 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 28 August 2014
MR01 - N/A 15 August 2014
MR01 - N/A 14 July 2014
MR01 - N/A 14 July 2014
SH01 - Return of Allotment of shares 23 June 2014
TM01 - Termination of appointment of director 18 June 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 14 December 2012
CH01 - Change of particulars for director 14 December 2012
MG01 - Particulars of a mortgage or charge 08 September 2012
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 09 May 2011
SH01 - Return of Allotment of shares 22 April 2011
AP01 - Appointment of director 22 April 2011
AR01 - Annual Return 08 April 2011
MG01 - Particulars of a mortgage or charge 20 August 2010
SH01 - Return of Allotment of shares 03 August 2010
AA - Annual Accounts 20 April 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
NEWINC - New incorporation documents 12 December 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 June 2019 Outstanding

N/A

A registered charge 18 August 2017 Outstanding

N/A

A registered charge 12 August 2014 Outstanding

N/A

A registered charge 14 July 2014 Outstanding

N/A

A registered charge 14 July 2014 Outstanding

N/A

Fixed & floating charge 29 August 2012 Fully Satisfied

N/A

Debenture 16 August 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.