MAREX TRADING INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
MAREX TRADING INTERNATIONAL LIMITED
COMPANY NUMBER
12948692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/10/2020
(4 years and 1 months old)
WEBSITE
http://www.marexspectron.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/05/2021
29/06/2021
MAREX SPECTRON GROUP LIMITED
View all previous names
LONDON
EC2M 3TQ
Telephone: 02076556000
TPS: No
155 Bishopsgate
LONDON
EC2M 3TQ
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 |
|---|---|---|
| SPECTRON SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAREX TRADING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | Nigel George William Grace (917909765) has left the board |
| 23/02/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAREX TRADING INTERNATIONAL 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 MAREX TRADING INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAREX TRADING INTERNATIONAL 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 |
|---|---|---|---|---|
|
13/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/10/2020 - Present (4 years and 1 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 4 Past: 9 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) Born in Jun 1973 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMPHITRYON LTD | N/A | N/A |
| MAREX GROUP PLC | Active - Accounts Filed | View Report |
| BIP TRADING (UK) LIMITED | Company is dissolved | View Report |
| CSC COMMODITIES UK LIMITED | In Liquidation | View Report |
| MAREX FINANCIAL | Active - Accounts Filed | View Report |
| NANOLYTICS CAPITAL ADVISORS LIMITED | Company is dissolved | View Report |
| MAREX SPECTRON EUROPE LIMITED | N/A | N/A |
| ENERGY BROKING IRELAND LIMITED | N/A | N/A |
| MAREX SPECTRON INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| SPECTRON SERVICES LIMITED | Active - Accounts Filed | View Report |
| MAREX TRADING INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MARQUEE OIL BROKING LIMITED | Company is dissolved | View Report |
| TANGENT TRADING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TANGENT TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/06/2024 | Nigel George William Grace (917909765) has left the board |
| 23/02/2024 | New Accounts filed |
| 09/01/2024 | New Confirmation Statement filed |
| 10/11/2023 | Thomas Hugues Texier (919671110) has left the board |
| 10/01/2023 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 16/01/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Board Member Paolo Roberto Tonucci (906835172) Appointed |
| 29/10/2020 | Paolo Roberto Tonucci (927532821) has left the board |
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