TRELOAR ENTERPRISES LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 4GL

Company number 02857870
Status Active
Incorporation Date 29 September 1993
Company Type Private Limited Company
Address TRELOAR ENTERPRISES LIMITED POWELL DRIVE, HOLYBOURNE, ALTON, HAMPSHIRE, GU34 4GL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 47190 - Other retail sale in non-specialised stores, 55900 - Other accommodation, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 31 August 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 25,000 . The most likely internet sites of TRELOAR ENTERPRISES LIMITED are www.treloarenterprises.co.uk, and www.treloar-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Hook Rail Station is 8.2 miles; to Winchfield Rail Station is 8.8 miles; to Basingstoke Rail Station is 9.3 miles; to Fleet Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Treloar Enterprises Limited is a Private Limited Company. The company registration number is 02857870. Treloar Enterprises Limited has been working since 29 September 1993. The present status of the company is Active. The registered address of Treloar Enterprises Limited is Treloar Enterprises Limited Powell Drive Holybourne Alton Hampshire Gu34 4gl. . BIRCH, Simon Charles is a Secretary of the company. BIRCH, Simon Charles is a Director of the company. MACKINTOSH, Alistair Angus is a Director of the company. REID, Anthony John is a Director of the company. Secretary LINDSAY, Oliver John Martin has been resigned. Secretary PUSSARD, Gail Veronica has been resigned. Secretary REID, Anthony John has been resigned. Secretary WENGER, John Rudolph has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELWES, Nigel Robert has been resigned. Director HEARD, Hartley has been resigned. Director LINDSAY, Oliver John Martin has been resigned. Director LLOYD, John Patrick Crosfield has been resigned. Director LONG, Peter John George has been resigned. Director POWELL, Bruce Lewis Hamilton has been resigned. Director SWEETING, John William Frederick, Colonel has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BIRCH, Simon Charles
Appointed Date: 18 October 2011
Director
BIRCH, Simon Charles
Appointed Date: 18 October 2011
58 years old
Director
MACKINTOSH, Alistair Angus
Appointed Date: 22 May 2015
62 years old
Director
REID, Anthony John
Appointed Date: 01 September 2005
74 years old

Resigned Directors

Secretary
LINDSAY, Oliver John Martin
Resigned: 04 August 1997
Appointed Date: 29 September 1993
Secretary
PUSSARD, Gail Veronica
Resigned: 28 January 2011
Appointed Date: 23 December 2003
Secretary
REID, Anthony John
Resigned: 18 October 2011
Appointed Date: 28 January 2011
Secretary
WENGER, John Rudolph
Resigned: 23 December 2003
Appointed Date: 04 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 1993
Appointed Date: 29 September 1993
Director
ELWES, Nigel Robert
Resigned: 02 April 2002
Appointed Date: 29 September 1993
84 years old
Director
HEARD, Hartley
Resigned: 31 July 1997
Appointed Date: 29 September 1993
78 years old
Director
LINDSAY, Oliver John Martin
Resigned: 16 February 1999
Appointed Date: 29 September 1993
87 years old
Director
LLOYD, John Patrick Crosfield
Resigned: 20 July 2002
Appointed Date: 29 September 1993
99 years old
Director
LONG, Peter John George
Resigned: 30 August 2001
Appointed Date: 22 November 1993
88 years old
Director
POWELL, Bruce Lewis Hamilton
Resigned: 31 August 2015
Appointed Date: 29 September 1993
76 years old
Director
SWEETING, John William Frederick, Colonel
Resigned: 01 September 2005
Appointed Date: 29 September 1993
79 years old

Persons With Significant Control

Mr Alistair Angus Mackintosh
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Simon Charles Birch
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Anthony John Reid
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

TRELOAR ENTERPRISES LIMITED Events

10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
13 Jan 2016
Full accounts made up to 31 August 2015
19 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 25,000
01 Sep 2015
Termination of appointment of Bruce Lewis Hamilton Powell as a director on 31 August 2015
01 Sep 2015
Registered office address changed from Treloar School & College Holybourne Alton Hampshire GU34 4GL to Treloar Enterprises Limited Powell Drive Holybourne Alton Hampshire GU34 4GL on 1 September 2015
...
... and 72 more events
08 Dec 1993
Ad 22/11/93--------- £ si 24998@1=24998 £ ic 2/25000
08 Dec 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Dec 1993
£ nc 100/25000 22/11/93
05 Oct 1993
Secretary resigned
29 Sep 1993
Incorporation

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