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Tmex Trading LTD

Company Number: 10092127 · Private Limited Company

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Trust Score

75 / 100
Medium Trust 5/7 passed
fact_check Filing

Filing Compliance

Issues found

schedule Age

Company Age

10 years

groups Officers

Active Directors

1

info

Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.

business Type

Private Limited Company

event Incorporated

31 March 2016

10 years ago

location_on Address

Unit 1 Sotherby Road, Middlesbrough, Cleveland, TS3 8BS, United Kingdom

category Industry

SIC 56290

info About Tmex Trading LTD

Tmex Trading LTD is a private limited company registered in the United Kingdom with company number 10092127. The company was incorporated on 31 March 2016, making it 10 years old. The company is currently active.

Tmex Trading LTD operates in the sic 56290 sector.

The company's registered office is located at Unit 1 Sotherby Road, Middlesbrough, Cleveland, TS3 8BS, United Kingdom.

Tmex Trading LTD currently has 1 active officer, including MOHAMMED, Kadere.

Filing History

7 July 2023
DISS16(SOAS)

Dissolved Compulsory Strike Off Suspended

6 June 2023
GAZ1

Gazette Notice Compulsory

22 December 2022
AA

Accounts With Accounts Type Micro Entity

1 June 2022
DISS40

Gazette Filings Brought Up To Date

31 May 2022
CS01

Confirmation Statement With No Updates

Show 15 more filings
31 May 2022

GAZ1 — Gazette Notice Compulsory

22 December 2021

AA — Accounts With Accounts Type Micro Entity

12 March 2021

CS01 — Confirmation Statement With No Updates

10 December 2020

AA — Accounts With Accounts Type Total Exemption Full

23 March 2020

CS01 — Confirmation Statement With No Updates

23 December 2019

AA — Accounts With Accounts Type Micro Entity

4 April 2019

CS01 — Confirmation Statement With No Updates

21 December 2018

AA — Accounts With Accounts Type Micro Entity

3 July 2018

CS01 — Confirmation Statement With No Updates

13 March 2018

RESOLUTIONS — Resolution

27 July 2017

AA — Accounts With Accounts Type Micro Entity

27 June 2017

DISS40 — Gazette Filings Brought Up To Date

25 June 2017

CS01 — Confirmation Statement With Updates

20 June 2017

GAZ1 — Gazette Notice Compulsory

31 March 2016

NEWINC — Incorporation Company

Company Timeline

AA

accounts with accounts type micro entity

CS01

confirmation statement with no updates

AA

accounts with accounts type micro entity

CS01

confirmation statement with no updates

AA

accounts with accounts type total exemption full

Show 7 more events

CS01

AA

CS01

AA

CS01

Company incorporated

MOHAMMED, Kadere appointed

help Frequently Asked Questions

Is Tmex Trading LTD still active?

Tmex Trading LTD is currently active. Incorporated on 31 March 2016, 10 years ago.

Can I trust Tmex Trading LTD?

Based on publicly available data, Tmex Trading LTD has a trust score of 75/100 (medium trust). 5 out of 7 checks passed. This is not a credit check — always do your own due diligence.

Who are the directors?

Tmex Trading LTD has 1 active director: MOHAMMED, Kadere.

database

Data from Companies House. Crown Copyright. Open Government Licence v3.0.