Company number 04404077
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address 3 PAYNE'S PLACE, HEDGE END, SOUTHAMPTON, SO30 2LS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Amended accounts for a dormant company made up to 31 December 2014; Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of TREDON LIMITED are www.tredon.co.uk, and www.tredon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to St Denys Rail Station is 3.7 miles; to Swanwick Rail Station is 4 miles; to Shawford Rail Station is 6.6 miles; to Fareham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tredon Limited is a Private Limited Company.
The company registration number is 04404077. Tredon Limited has been working since 26 March 2002.
The present status of the company is Active. The registered address of Tredon Limited is 3 Payne S Place Hedge End Southampton So30 2ls. . BALCOMBE, Peter Andrew is a Secretary of the company. ARORA, Sunil is a Director of the company. BALCOMBE, Dennis is a Director of the company. Secretary ADAM, Alexander Graeme, Dr has been resigned. Secretary ARORA, Sunil has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director ARORA, Sunil has been resigned. Director DALTON, Rodney has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
ARORA, Sunil
Resigned: 13 March 2009
Appointed Date: 26 March 2002
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002
Director
ARORA, Sunil
Resigned: 21 July 2010
Appointed Date: 26 March 2002
60 years old
Director
DALTON, Rodney
Resigned: 03 October 2014
Appointed Date: 26 March 2009
81 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002
Persons With Significant Control
Mr Sunil Arora
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dennis Balcombe
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TREDON LIMITED Events
05 Oct 2016
Amended accounts for a dormant company made up to 31 December 2014
05 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
24 Sep 2015
Accounts for a dormant company made up to 31 December 2014
18 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
...
... and 51 more events
19 Apr 2002
Secretary resigned
19 Apr 2002
Director resigned
17 Apr 2002
Ad 26/03/02--------- £ si 2@1=2 £ ic 2/4
16 Apr 2002
New secretary appointed
26 Mar 2002
Incorporation