TREKDESIGN LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS9 3LG

Company number 03115156
Status Active
Incorporation Date 18 October 1995
Company Type Private Limited Company
Address 122 NORTHOVER ROAD, BRISTOL, BS9 3LG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TREKDESIGN LIMITED are www.trekdesign.co.uk, and www.trekdesign.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Trekdesign Limited is a Private Limited Company. The company registration number is 03115156. Trekdesign Limited has been working since 18 October 1995. The present status of the company is Active. The registered address of Trekdesign Limited is 122 Northover Road Bristol Bs9 3lg. . WONG, Tracy Yuet Ying is a Secretary of the company. WONG, Raymond Wan Sun is a Director of the company. WONG, Tracy Yuet-Ying is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WONG, Tracy Yuet Ying has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WONG, Tracy Yuet Ying
Appointed Date: 03 November 1995
Director
WONG, Raymond Wan Sun
Appointed Date: 03 November 1995
75 years old
Director
WONG, Tracy Yuet-Ying
Appointed Date: 25 March 2000
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 1995
Appointed Date: 18 October 1995
Director
WONG, Tracy Yuet Ying
Resigned: 31 October 2009
Appointed Date: 25 March 2000
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 November 1995
Appointed Date: 18 October 1995

Persons With Significant Control

Mr Raymond Wan Sun Wong
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control

TREKDESIGN LIMITED Events

21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-19
  • GBP 1,000
19 Dec 2015
Registered office address changed from 30 King Street Bristol BS1 4DZ to 122 Northover Road Bristol BS9 3LG on 19 December 2015
...
... and 48 more events
28 Nov 1995
Particulars of mortgage/charge
13 Nov 1995
Secretary resigned;new secretary appointed
13 Nov 1995
Director resigned;new director appointed
13 Nov 1995
Registered office changed on 13/11/95 from: 1 mitchell lane bristol BS1 6BU
18 Oct 1995
Incorporation

TREKDESIGN LIMITED Charges

28 March 2002
Legal mortgage
Delivered: 10 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property at 49 stokes croft bristol title…
3 August 2001
Legal mortgage
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h property at garden flat 97 city road st pauls…
15 February 1996
Legal mortgage
Delivered: 20 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 30 king street bristol with the benefit of all rights…
24 November 1995
Fixed and floating charge
Delivered: 28 November 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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