TRES UK, LTD
LONDON

Hellopages » Greater London » Camden » WC1V 7HP
Company number 08284948
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address NEW PENDEREL HOUSE 4TH FLOOR, 283 - 288 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 7HP
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP on 17 February 2017; Director's details changed for Mr Daniel Tres Casas on 14 February 2017; Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 14 February 2017. The most likely internet sites of TRES UK, LTD are www.tresuk.co.uk, and www.tres-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tres Uk Ltd is a Private Limited Company. The company registration number is 08284948. Tres Uk Ltd has been working since 07 November 2012. The present status of the company is Active. The registered address of Tres Uk Ltd is New Penderel House 4th Floor 283 288 High Holborn London United Kingdom Wc1v 7hp. . CASAS, Daniel Tres is a Director of the company. CASAS, Juan Jose Tres is a Director of the company. Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
CASAS, Daniel Tres
Appointed Date: 07 November 2012
77 years old
Director
CASAS, Juan Jose Tres
Appointed Date: 07 November 2012
70 years old

Resigned Directors

Secretary
BIRD & BIRD COMPANY SECRETARIES LIMITED
Resigned: 14 February 2017
Appointed Date: 04 February 2014

Persons With Significant Control

Mr Daniel Tres Casas
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
Mr Juan Jose Tres Casas
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

TRES UK, LTD Events

17 Feb 2017
Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP on 17 February 2017
15 Feb 2017
Director's details changed for Mr Daniel Tres Casas on 14 February 2017
14 Feb 2017
Termination of appointment of Bird & Bird Company Secretaries Limited as a secretary on 14 February 2017
02 Dec 2016
Confirmation statement made on 7 November 2016 with updates
01 Dec 2016
Director's details changed for Mr Juan Jose Tres Casas on 6 November 2016
...
... and 11 more events
10 Dec 2013
Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 8,000
09 Nov 2012
Register(s) moved to registered inspection location
09 Nov 2012
Register inspection address has been changed
09 Nov 2012
Current accounting period extended from 30 November 2013 to 31 December 2013
07 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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