TREK KIT (HEREFORD) LIMITED
NEWPORT

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Company number 05668115
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address SUMMIT HOUSE 10 WATERSIDE COURT, ALBANY STREET, NEWPORT, SOUTH WALES, NP20 5NT
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Appointment of Mr David Geoffrey Cassidy as a director on 1 January 2017; Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of TREK KIT (HEREFORD) LIMITED are www.trekkithereford.co.uk, and www.trek-kit-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Cwmbran Rail Station is 3.8 miles; to Risca & Pontymister Rail Station is 4.3 miles; to Crosskeys Rail Station is 5.9 miles; to Pontypool & New Inn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trek Kit Hereford Limited is a Private Limited Company. The company registration number is 05668115. Trek Kit Hereford Limited has been working since 06 January 2006. The present status of the company is Active. The registered address of Trek Kit Hereford Limited is Summit House 10 Waterside Court Albany Street Newport South Wales Np20 5nt. . PARKER & CO (COMPANY SECRETARIES) LTD is a Secretary of the company. CASSIDY, David Geoffrey is a Director of the company. TREPTE, Mark is a Director of the company. TREPTE, Paul Norman is a Director of the company. Secretary PARAMOUNT SECRETARIES LTD has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director TREPTE, Derek Wyndham has been resigned. Director TREPTE, Paul Norman has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
PARKER & CO (COMPANY SECRETARIES) LTD
Appointed Date: 01 April 2010
Director
CASSIDY, David Geoffrey
Appointed Date: 01 January 2017
44 years old
Director
TREPTE, Mark
Appointed Date: 21 December 2007
64 years old
Director
TREPTE, Paul Norman
Appointed Date: 21 December 2007
58 years old

Resigned Directors

Secretary
PARAMOUNT SECRETARIES LTD
Resigned: 01 April 2010
Appointed Date: 06 January 2006
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006
Director
TREPTE, Derek Wyndham
Resigned: 21 December 2007
Appointed Date: 02 February 2006
87 years old
Director
TREPTE, Paul Norman
Resigned: 02 February 2006
Appointed Date: 06 January 2006
58 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006

Persons With Significant Control

Mr Mark Trepte
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Norman Trepte
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TREK KIT (HEREFORD) LIMITED Events

13 Jan 2017
Appointment of Mr David Geoffrey Cassidy as a director on 1 January 2017
06 Jan 2017
Confirmation statement made on 6 January 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 May 2016
06 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,100
09 Dec 2015
Registration of charge 056681150003, created on 8 December 2015
...
... and 36 more events
12 Jan 2006
Secretary resigned
12 Jan 2006
Director resigned
12 Jan 2006
New secretary appointed
12 Jan 2006
New director appointed
06 Jan 2006
Incorporation

TREK KIT (HEREFORD) LIMITED Charges

8 December 2015
Charge code 0566 8115 0003
Delivered: 9 December 2015
Status: Outstanding
Persons entitled: Funding Circle Trustee Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
3 April 2008
Legal charge
Delivered: 22 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 51 eign gate, hereford, herefordshire by way of fixed…
18 February 2008
Debenture
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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