TREK INVESTCO LIMITED - CRAWLEY


Company Profile Company Filings

Overview

TREK INVESTCO LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
TREK INVESTCO LIMITED was incorporated 21 years ago on 12/05/1999 and has the registered number: 03769224. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2020.

TREK INVESTCO LIMITED - CRAWLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

ORIGIN ONE
CRAWLEY
WEST SUSSEX
RH10 1BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/05/2016 08/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL MICHAEL SEWARD Jul 1979 British Director 2019-05-30 CURRENT
RICHARD WILLIAM ISAACS Jul 1975 British Director 2018-02-05 CURRENT
EXCELLET INVESTMENTS LIMITED Secretary 1999-05-17 UNTIL 1999-06-24 RESIGNED
CATHERINE GORDON Dec 1959 English Secretary 1999-10-13 UNTIL 2002-06-27 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2002-06-27 UNTIL 2015-12-18 RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2007-10-15 UNTIL 2011-07-15 RESIGNED
MR JONATHAN PETER ADDIS May 1970 British Director 1999-12-29 UNTIL 2002-05-31 RESIGNED
MR MATTHEW ANDREW BEARD Feb 1972 Australian Director 2011-07-13 UNTIL 2015-07-10 RESIGNED
MR NEIL ANTHONY BERKETT Sep 1955 New Zealander Director 1999-06-24 UNTIL 2001-07-12 RESIGNED
MARTIN DE SELINCOURT BRACKENBURY Jul 1943 British Director 2000-03-01 UNTIL 2002-05-31 RESIGNED
PETER JAMES BURRELL Jul 1960 British Director 2012-08-06 UNTIL 2018-01-23 RESIGNED
MRS SALLY DEBORAH FLANAGAN Sep 1962 British Director 1999-08-16 UNTIL 1999-11-30 RESIGNED
MARTIN FROGGATT Feb 1969 British Director 2018-01-23 UNTIL 2019-05-30 RESIGNED
CATHERINE GORDON Dec 1959 English Director 2002-05-31 UNTIL 2018-03-27 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 2002-05-31 UNTIL 2011-07-15 RESIGNED
DAVID ROY GILLESPIE Jul 1947 British Director 1999-06-24 UNTIL 2006-08-14 RESIGNED
MR ANDREW DAVID MARTIN Jul 1960 British Director 2002-05-31 UNTIL 2004-03-11 RESIGNED
MR PETER JAMES LONG Jun 1952 British Director 2002-05-31 UNTIL 2005-11-22 RESIGNED
HANS BERNARD LAGERWEIJ May 1972 Dutch Director 2015-06-23 UNTIL 2017-08-31 RESIGNED
ROBERT JOHN MCNAUGHT Mar 1945 Australian Director 2000-02-16 UNTIL 2001-04-11 RESIGNED
ANTHONY OHLSSON May 1967 British Director 1999-10-13 UNTIL 2001-05-15 RESIGNED
MR MARTYN JOHN SHAPTER Dec 1966 British Director 2011-07-13 UNTIL 2012-07-31 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1999-05-17 UNTIL 1999-06-24 RESIGNED
PETER PETROULAS Feb 1960 Greek/Australian Director 2000-12-04 UNTIL 2001-05-15 RESIGNED
MS TINA MARY SHARP Nov 1961 British Director 1999-08-16 UNTIL 2002-01-28 RESIGNED
COLIN RAYMOND STUMP Jan 1956 British Director 2006-08-07 UNTIL 2010-12-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-05-12 UNTIL 1999-05-17 RESIGNED
MR NEIL ANTHONY BERKETT Sep 1955 New Zealander Secretary 1999-06-24 UNTIL 1999-10-13 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-12 UNTIL 1999-05-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travelopia Holdings Limited 2016-04-06 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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