TREXCO INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TREXCO INTERNATIONAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TREXCO INTERNATIONAL LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05752110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TREXCO INTERNATIONAL LIMITED was incorporated 18 years ago on 22/03/2006 and has the registered number: 05752110. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
TREXCO INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
52241 - Cargo handling for water transport activities
52241 - Cargo handling for water transport activities
52242 - Cargo handling for air transport activities
52243 - Cargo handling for land transport activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR
LONDON
EC1N 8UN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LITE CONSULTANCY LIMITED (until 28/01/2008)
LITE CONSULTANCY LIMITED (until 28/01/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OMAR HOLGUIN | Jan 1970 | British | Director | 2006-04-22 | CURRENT |
| ABERGAN REED NOMINEES LTD | Corporate Nominee Secretary | 2006-03-22 UNTIL 2006-03-22 | RESIGNED | ||
| ABERGAN REED LIMITED | Corporate Nominee Director | 2006-03-22 UNTIL 2006-03-22 | RESIGNED | ||
| MR YIN WANG | Apr 1986 | China | Director | 2012-08-09 UNTIL 2015-04-27 | RESIGNED |
| FERNANDO HOLGUIN | British | Secretary | 2007-03-20 UNTIL 2023-04-19 | RESIGNED | |
| MR OMAR HOLGUIN | Jan 1970 | British | Secretary | 2006-04-22 UNTIL 2007-03-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Omar Holguin | 2016-04-06 | 1/1970 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TREXCO INTERNATIONAL LIMITED | 2023-11-28 | 31-03-2023 | £-39,805 Cash |
| TREXCO INTERNATIONAL LIMITED | 2022-07-13 | 31-03-2022 | £-31,484 Cash £-31,484 equity |
| TREXCO INTERNATIONAL LIMITED | 2021-12-31 | 31-03-2021 | £-25,580 Cash £-25,668 equity |
| TREXCO INTERNATIONAL LIMITED | 2020-07-24 | 31-03-2020 | £-26,038 Cash £-26,044 equity |
| TREXCO INTERNATIONAL LIMITED | 2019-06-08 | 31-03-2019 | £-26,069 equity |
| TREXCO INTERNATIONAL LIMITED | 2018-06-19 | 31-03-2018 | £-26,217 equity |
| TREXCO INTERNATIONAL LIMITED - Filleted accounts | 2017-07-29 | 31-03-2017 | £-29,711 equity |
| TREXCO INTERNATIONAL LIMITED - Abbreviated accounts | 2016-11-30 | 31-03-2016 | |
| TREXCO INTERNATIONAL LIMITED - Abbreviated accounts | 2015-06-06 | 31-03-2015 | |
| TREXCO INTERNATIONAL LIMITED - Abbreviated accounts | 2014-12-31 | 31-03-2014 | £38,901 Cash |