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- TREGUNTER ROAD (UK) LIMITED
TREGUNTER ROAD (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TREGUNTER ROAD (UK) LIMITED
COMPANY NUMBER
08910031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/02/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4M 7WS
One Fleet Place
London
EC4M 7WS
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 |
---|---|---|
CANDLE ONE LTD | N/A | N/A |
TREGUNTER ROAD (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TREGUNTER ROAD (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 TREGUNTER ROAD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREGUNTER ROAD (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
26/10/2016 - Present (8years) Born in Jul 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
26/10/2016 - Present (8years) Born in Dec 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
26/10/2016 - Present (8years) 26/10/2016 - Present (8years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 679 Past: 802 |
View Report |
06/01/2017 - Present (7 years and 9 months) Born in Oct 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
25/02/2014 - Present (10 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 276 Past: 227 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CANDLE ONE LTD | N/A | N/A |
TREGUNTER ROAD (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/03/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: New Accounts filed |
Date: 03/03/2023 | Event: New Confirmation Statement filed |
Date: 01/02/2023 | Event: New Accounts filed |
Date: 22/03/2022 | Event: New Accounts filed |
Date: 22/03/2022 | Event: New Confirmation Statement filed |
Date: 19/03/2021 | Event: New Confirmation Statement filed |
Date: 26/02/2021 | Event: New Accounts filed |
Date: 11/03/2020 | Event: New Confirmation Statement filed |
Date: 31/12/2019 | Event: New Accounts filed |
Date: 02/04/2019 | Event: New Accounts filed |
Date: 13/03/2019 | Event: New Confirmation Statement filed |
Date: 03/06/2018 | Event: New Accounts filed |
Date: 14/03/2018 | Event: New Confirmation Statement filed |
Date: 09/03/2017 | Event: New Annual Return filed |
Date: 03/03/2017 | Event: DENTONS SECRETARIES LIMITED (922476577) has left the board |
Date: 03/03/2017 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
Date: 17/02/2017 | Event: DENTONS SECRETARIES LIMITED (921727178) has left the board |
Date: 17/02/2017 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (922476577) Appointed |
Date: 10/02/2017 | Event: New Board Member Robert Anthony Syvret (922425904) Appointed |
Date: 10/01/2017 | Event: Jane Carmichael Michalski (920893323) has left the board |
Date: 09/11/2016 | Event: Danielle Noel Cotter (921740927) has left the board |
Date: 09/11/2016 | Event: Anthony Joseph Daly (921743044) has left the board |
Date: 09/11/2016 | Event: Jane Carmichael Michalski (921741058) has left the board |
Date: 09/11/2016 | Event: New Board Member Jane Carmichael Michalski (920893323) Appointed |
Date: 09/11/2016 | Event: New Board Member Danielle Noel Cotter (920892029) Appointed |
Date: 09/11/2016 | Event: New Board Member Anthony Joseph Daly (917967582) Appointed |
Date: 02/11/2016 | Event: New Board Member Danielle Noel Cotter (921740927) Appointed |
Date: 02/11/2016 | Event: New Board Member Anthony Joseph Daly (921743044) Appointed |
Date: 02/11/2016 | Event: New Board Member Jane Carmichael Michalski (921741058) Appointed |
Date: 02/11/2016 | Event: Timothy Adrian Knight (920256578) has left the board |
Date: 31/10/2016 | Event: New Company Secretary DENTONS SECRETARIES LIMITED (921727178) Appointed |
Date: 31/10/2016 | Event: Philip Henry Burgin (919488703) has left the board |
Date: 31/10/2016 | Event: Change in Reg. Office |
Date: 31/10/2016 | Event: Martin Gordon Cudlipp (917257033) has left the board |
Date: 31/10/2016 | Event: Howard William John Cameron (917457318) has left the board |
Date: 31/10/2016 | Event: Philip Thomas Hendy (921427649) has left the board |
Date: 31/10/2016 | Event: JTC (JERSEY) LIMITED (918692226) has left the board |
Date: 21/09/2016 | Event: New Board Member Timothy Adrian Knight (920256578) Appointed |
Date: 21/09/2016 | Event: New Board Member Philip Thomas Hendy (921427649) Appointed |
Date: 21/09/2016 | Event: New Accounts filed |
Date: 11/07/2016 | Event: Change in Reg. Office |
Date: 19/03/2016 | Event: New Annual Return filed |
Date: 23/02/2016 | Event: New Accounts filed |
Date: 23/02/2016 | Event: New Accounts filed |
Date: 12/06/2015 | Event: Philip Henry Burgin (919763418) has left the board |
Date: 12/06/2015 | Event: New Board Member Philip Henry Burgin (919488703) Appointed |
Date: 10/06/2015 | Event: New Board Member Howard William John Cameron (917457318) Appointed |
Date: 15/05/2015 | Event: New Board Member Philip Henry Burgin (919763418) Appointed |
Date: 17/03/2015 | Event: New Annual Return filed |
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