TRELLIS FINANCE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

TRELLIS FINANCE LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
TRELLIS FINANCE LIMITED was incorporated 12 years ago on 09/02/2012 and has the registered number: 07943009. The accounts status is FULL.

TRELLIS FINANCE LIMITED - BIRMINGHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/12/2018

Registered Office

C/O TENEO FINANCIAL ADVISORY LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2020 23/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MACLACHLAN Jul 1976 British Director 2020-03-04 CURRENT
MISS JULIE KAY WILLIAMSON May 1961 American Director 2012-02-09 UNTIL 2016-08-31 RESIGNED
ALEXANDER DAVID WILLIAMS Sep 1973 British Director 2016-08-18 UNTIL 2017-04-03 RESIGNED
MR HUIBERT ARNOLD VOS Jul 1984 Swiss Director 2015-07-08 UNTIL 2016-08-31 RESIGNED
MR NILS OLIN STEINMEYER Sep 1970 German Director 2012-02-09 UNTIL 2016-04-01 RESIGNED
MR STEPHEN THOMAS MURPHY Aug 1956 British Director 2016-04-18 UNTIL 2016-08-18 RESIGNED
MR ROGER MCLAUGHLAN Sep 1963 British Director 2016-03-10 UNTIL 2019-02-01 RESIGNED
MR LORENZO ILAN LEVI Apr 1968 Italian Director 2012-02-09 UNTIL 2015-07-08 RESIGNED
MR JUSTIN MATTHEW KING May 1961 British Director 2016-08-18 UNTIL 2020-03-04 RESIGNED
MR ANTHONY GERALD JONES Aug 1973 British Director 2016-04-18 UNTIL 2019-12-06 RESIGNED
MR DAVID HOBBS Oct 1966 British Director 2016-08-18 UNTIL 2018-11-16 RESIGNED
MR DEAN BROWN Nov 1970 British Director 2012-02-09 UNTIL 2012-03-05 RESIGNED
CHARLOTTE BROADBENT Aug 1990 British Director 2017-06-14 UNTIL 2021-04-19 RESIGNED
MRS ELIZABETH ANN WARD Secretary 2016-02-11 UNTIL 2016-07-13 RESIGNED
LAURA HARRADINE-GREENE Secretary 2018-02-01 UNTIL 2020-05-07 RESIGNED
MRS MARY ELIZABETH BOURLET Secretary 2016-08-24 UNTIL 2018-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trellis Holdco Limited 2016-04-06 Brentford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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