TRELAWNY SPT LIMITED
Active - Accounts Filed
General Information
NAME
TRELAWNY SPT LIMITED
COMPANY NUMBER
04943839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28240 -
Manufacture of power-driven hand tools
INCORPORATION DATE
27/10/2003
(21 years and 1 months old)
WEBSITE
www.trelawnyspt.com
CONFIRMATION STATEMENT MADE UP TO
27/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/2003
11/11/2003
CMC LEGAL SKILLS LIMITED
WARWICKSHIRE
CV31 1XT
Telephone: 01926883781
TPS: No
12 Longfield Road
Sydenham Industrial Estate
Leamington Spa
Warwickshire
CV31 1XB
Telephone: 883781
13 Highdown Road
Sydenham Industrial Estate
Leamington Spa
Warwickshire
CV31 1XT
Telephone: 883781
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Company Secretary Sarah Adamo (932854704) Appointed |
| 05/06/2024 | Sarah Louise Adamo (917227581) has left the board |
Credit Risk Overview
Want to learn more about TRELAWNY SPT 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 TRELAWNY SPT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRELAWNY SPT 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 |
|---|---|---|---|---|
|
17/02/2020 - Present (4 years and 10 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/10/2023 - Present (1 years and 1 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2024 - Present (6 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CORROSION RESISTANT PRODUCTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Company Secretary Sarah Adamo (932854704) Appointed |
| 05/06/2024 | Sarah Louise Adamo (917227581) has left the board |
| 05/06/2024 | Adam Nathanial Dickinson (914714516) has left the board |
| 05/06/2024 | Peter Ian Rowlands (918375069) has left the board |
| 05/06/2024 | Sarah Louise Adamo (926729047) has left the board |
| 05/06/2024 | New Board Member Carl Ulf Joakim Dock (932368428) Appointed |
| 05/06/2024 | New Board Member Joacim Marcus Samuelsson (932368478) Appointed |
| 26/05/2024 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 31/10/2023 | New Board Member Antonius Petrus Martinus Van Den Heuvel (931523122) Appointed |
| 31/10/2023 | Steven Paul Johnson (925803737) has left the board |
| 07/07/2023 | New Accounts filed |
| 03/11/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 14/02/2022 | William Mark Bailey (901237151) has left the board |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Board Member Steven Paul Johnson (925803737) Appointed |
| 04/11/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 20/02/2020 | New Board Member Sarah Louise Adamo (926729047) Appointed |
| 20/02/2020 | New Board Member Daniel Gordon Rowledge (909205276) Appointed |
| 31/10/2019 | New Confirmation Statement filed |
| 30/10/2019 | Robert David Chapman (909373265) has left the board |
| 21/05/2019 | New Accounts filed |
| 20/11/2018 | Morgan O'Brien (920722311) has left the board |
| 02/11/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 27/06/2018 | New Board Member Adam Nathanial Dickinson (914714516) Appointed |
| 16/03/2018 | Peter Ian Rowlands (924386911) has left the board |
| 16/03/2018 | New Board Member Peter Ian Rowlands (918375069) Appointed |
| 09/03/2018 | New Board Member Peter Ian Rowlands (924386911) Appointed |
| 06/03/2018 | Cathy Fennessy (919964206) has left the board |
| 06/03/2018 | Markus Evers (920006210) has left the board |
| 06/03/2018 | Claes Harald Hjalmar Hjalmarson (918903413) has left the board |
| 14/11/2017 | New Confirmation Statement filed |
| 14/06/2017 | New Accounts filed |
| 15/11/2016 | New Annual Return filed |
| 28/06/2016 | New Accounts filed |
| 30/05/2016 | New Annual Return filed |
| 29/04/2016 | New Board Member Morgan O'Brien (920722311) Appointed |
| 29/04/2016 | Morgan O'Brien (919964917) has left the board |
| 05/11/2015 | Claes Harald Hjalmarson (919974655) has left the board |
| 05/11/2015 | New Board Member Claes Harald Hjalmar Hjalmarson (918903413) Appointed |
| 12/08/2015 | New Board Member Markus Evers (920006210) Appointed |
| 30/07/2015 | New Board Member Claes Harald Hjalmar (919974655) Appointed |
| 28/07/2015 | New Board Member Cathy Fennessy (919964206) Appointed |
| 28/07/2015 | New Board Member Morgan O'Brien (919964917) Appointed |
| 25/05/2015 | New Accounts filed |
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