Company number 02434099
Status Active
Incorporation Date 19 October 1989
Company Type Private Limited Company
Address STAPLE COURT, 11 STAPLE INN BUILDINGS, LONDON, WC1V 7QH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Termination of appointment of Armindo Souto Goncalves De Abreu as a director on 1 March 2017; Confirmation statement made on 25 February 2017 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of TREVES UK LIMITED are www.trevesuk.co.uk, and www.treves-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Treves Uk Limited is a Private Limited Company.
The company registration number is 02434099. Treves Uk Limited has been working since 19 October 1989.
The present status of the company is Active. The registered address of Treves Uk Limited is Staple Court 11 Staple Inn Buildings London Wc1v 7qh. . MH SECRETARIES LIMITED is a Secretary of the company. TREVES, Bernard is a Director of the company. TREVES, Guillaume is a Director of the company. Secretary INVENSYS SECRETARIES LIMITED has been resigned. Director ABREU, Armindo Souto Goncalves De has been resigned. Director CROWTHER, Brian Edward has been resigned. Director NEWTON, Michael William has been resigned. Director SMITH, Richard James has been resigned. Director TREVES, Francois has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Secretary
MH SECRETARIES LIMITED
Appointed Date: 08 March 1997
Resigned Directors
Secretary
INVENSYS SECRETARIES LIMITED
Resigned: 08 March 1997
TREVES UK LIMITED Events
06 Mar 2017
Termination of appointment of Armindo Souto Goncalves De Abreu as a director on 1 March 2017
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
06 Dec 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
17 Jun 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
...
... and 77 more events
05 Dec 1989
Company name changed maradrift LIMITED\certificate issued on 06/12/89
05 Dec 1989
Company name changed\certificate issued on 05/12/89
14 Nov 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Nov 1989
Registered office changed on 14/11/89 from: 50 lincolns inn fields london WC2A 3PF
19 Oct 1989
Incorporation
25 April 2013
Charge code 0243 4099 0003
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
9 August 2001
Fixed charge on purchase debts which fail to vest and other debts and floating charge on banked proceeds of other debts
Delivered: 10 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed charge by client on purchased debts which fail to…
9 July 1999
Legal mortgage
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property being the f/h property k/a farnham road…