TREMELTOR LIMITED
STIRLINGSHIRE

Hellopages » Falkirk » Falkirk » FK1 5QN

Company number SC150470
Status Active
Incorporation Date 26 April 1994
Company Type Private Limited Company
Address 6 WINDSOR DRIVE, FALKIRK, STIRLINGSHIRE, FK1 5QN
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 sixty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of TREMELTOR LIMITED are www.tremeltor.co.uk, and www.tremeltor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Tremeltor Limited is a Private Limited Company. The company registration number is SC150470. Tremeltor Limited has been working since 26 April 1994. The present status of the company is Active. The registered address of Tremeltor Limited is 6 Windsor Drive Falkirk Stirlingshire Fk1 5qn. . WILSON, Rhona Margaret is a Director of the company. Secretary JENKINS & CO has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WILSON, Carolyn has been resigned. Director WILSON, Derek George has been resigned. Director WILSON, James Fraser has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
WILSON, Rhona Margaret
Appointed Date: 31 March 2004
74 years old

Resigned Directors

Secretary
JENKINS & CO
Resigned: 31 May 2011
Appointed Date: 11 May 1994
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 11 May 1994
Appointed Date: 26 April 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 March 1995
Appointed Date: 26 April 1994
35 years old
Director
WILSON, Carolyn
Resigned: 01 April 2004
Appointed Date: 31 March 1999
45 years old
Director
WILSON, Derek George
Resigned: 31 March 1999
Appointed Date: 31 March 1995
77 years old
Director
WILSON, James Fraser
Resigned: 31 March 1995
Appointed Date: 11 May 1994
78 years old

Persons With Significant Control

Mrs Rhona Margaret Wilson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

TREMELTOR LIMITED Events

31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 100
...
... and 51 more events
29 Aug 1995
New director appointed
20 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 May 1994
Ad 25/05/94--------- £ si 98@1=98 £ ic 2/100
26 May 1994
Accounting reference date notified as 31/03
26 Apr 1994
Incorporation

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