TREECARE CONSULTANTS LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR3 3NJ

Company number 05338031
Status Active
Incorporation Date 20 January 2005
Company Type Private Limited Company
Address 39 CATTON GROVE ROAD, NORWICH, NORFOLK, NR3 3NJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 07/11/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Micro company accounts made up to 31 March 2016. The most likely internet sites of TREECARE CONSULTANTS LIMITED are www.treecareconsultants.co.uk, and www.treecare-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Treecare Consultants Limited is a Private Limited Company. The company registration number is 05338031. Treecare Consultants Limited has been working since 20 January 2005. The present status of the company is Active. The registered address of Treecare Consultants Limited is 39 Catton Grove Road Norwich Norfolk Nr3 3nj. . COLEMAN, Geraldine Mary is a Secretary of the company. COLEMAN, Nicholas is a Director of the company. MCDONALD, Colin Ralph is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
COLEMAN, Geraldine Mary
Appointed Date: 20 January 2005
Director
COLEMAN, Nicholas
Appointed Date: 20 January 2005
65 years old
Director
MCDONALD, Colin Ralph
Appointed Date: 20 January 2005
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 20 January 2005
Appointed Date: 20 January 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 20 January 2005
Appointed Date: 20 January 2005

Persons With Significant Control

Mr Nicholas Coleman Msc Arb
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Colin Ralph Mcdonald
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TREECARE CONSULTANTS LIMITED Events

24 Jan 2017
Confirmation statement made on 20 January 2017 with updates
17 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 07/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2016
Micro company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 30 more events
31 Mar 2005
Secretary resigned
31 Mar 2005
Director resigned
31 Mar 2005
New secretary appointed
31 Mar 2005
New director appointed
20 Jan 2005
Incorporation

TREECARE CONSULTANTS LIMITED Charges

27 April 2005
Debenture
Delivered: 30 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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