TREVI SUPPLIERS LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6BG

Company number 05252915
Status Active
Incorporation Date 7 October 2004
Company Type Private Limited Company
Address UNIT 2, 16-18 PARK ROAD, KINGSTON UPON THAMES, SURREY, KT2 6BG
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 . The most likely internet sites of TREVI SUPPLIERS LIMITED are www.trevisuppliers.co.uk, and www.trevi-suppliers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Trevi Suppliers Limited is a Private Limited Company. The company registration number is 05252915. Trevi Suppliers Limited has been working since 07 October 2004. The present status of the company is Active. The registered address of Trevi Suppliers Limited is Unit 2 16 18 Park Road Kingston Upon Thames Surrey Kt2 6bg. . ALGARAWI, Mayson is a Secretary of the company. AL HUSSAINIE, Adel is a Director of the company. Secretary AL HUSSAINIE, Adel has been resigned. Secretary AL-BAKR, Sami has been resigned. Director AL HUSSAINIE, Adel has been resigned. Director AL-BAKR, Sami has been resigned. Director HUSSEIN, Wafi, Dr has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
ALGARAWI, Mayson
Appointed Date: 01 January 2009
Director
AL HUSSAINIE, Adel
Appointed Date: 19 April 2010
58 years old

Resigned Directors

Secretary
AL HUSSAINIE, Adel
Resigned: 01 January 2009
Appointed Date: 28 February 2006
Secretary
AL-BAKR, Sami
Resigned: 28 February 2006
Appointed Date: 07 October 2004
Director
AL HUSSAINIE, Adel
Resigned: 19 April 2010
Appointed Date: 07 October 2004
58 years old
Director
AL-BAKR, Sami
Resigned: 28 February 2006
Appointed Date: 07 October 2004
62 years old
Director
HUSSEIN, Wafi, Dr
Resigned: 01 January 2009
Appointed Date: 28 February 2006
60 years old

Persons With Significant Control

Mr Adel Al-Hussainie
Notified on: 7 October 2016
58 years old
Nature of control: Ownership of shares – 75% or more

TREVI SUPPLIERS LIMITED Events

18 Nov 2016
Confirmation statement made on 7 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
...
... and 29 more events
24 Oct 2005
Accounting reference date extended from 31/10/05 to 31/12/05
24 Oct 2005
Return made up to 07/10/05; full list of members
10 Nov 2004
Registered office changed on 10/11/04 from: 114 cambridge gardens kingston upon thames surrey KT1 3NP
10 Nov 2004
Ad 07/10/04--------- £ si 98@1=98 £ ic 2/100
07 Oct 2004
Incorporation

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