TREMADA INDUSTRIAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
TREMADA INDUSTRIAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TREMADA INDUSTRIAL LIMITED was incorporated 2 years ago on 02/03/2022 and has the registered number: 13950709. The accounts status is DORMANT and accounts are next due on 31/01/2025.
TREMADA INDUSTRIAL LIMITED was incorporated 2 years ago on 02/03/2022 and has the registered number: 13950709. The accounts status is DORMANT and accounts are next due on 31/01/2025.
TREMADA INDUSTRIAL LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/03/2023 | 15/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WPG REGISTRARS LIMITED | Corporate Director | 2022-03-02 | CURRENT | ||
| MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2022-03-02 | CURRENT |
| MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2022-03-02 | CURRENT |
| MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2022-03-02 | CURRENT |
| MR WILLIAM FREDERICK BENNETT | Secretary | 2022-03-02 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Barry Michael Howard Shaw | 2022-03-03 | 7/1956 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr David Alan Pears | 2022-03-03 | 4/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Mark Andrew Pears | 2022-03-03 | 11/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Michael Terence Baker | 2022-03-03 | 4/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nigel Rowley | 2022-03-03 | 10/1963 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Sir Trevor Steven Pears | 2022-03-03 | 6/1964 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Lord Jonathan Neil Mendelsohn | 2022-03-03 | 12/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Lady Daniela Claire Pears | 2022-03-03 | 5/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Wfb Cosec Limited | 2022-03-02 - 2022-03-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-11-21 | 30-04-2023 | 300 equity |