TREBLE R (UNIT 42) LIMITED
WORCESTERSHIRE

Hellopages » Worcestershire » Redditch » B98 0TQ

Company number 03724722
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address 10 CHARLECOTE CLOSE, REDDITCH, WORCESTERSHIRE, B98 0TQ
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 fifty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of TREBLE R (UNIT 42) LIMITED are www.treblerunit42.co.uk, and www.treble-r-unit-42.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Treble R Unit 42 Limited is a Private Limited Company. The company registration number is 03724722. Treble R Unit 42 Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of Treble R Unit 42 Limited is 10 Charlecote Close Redditch Worcestershire B98 0tq. . TRIGGER, Nigel Walter is a Secretary of the company. TRIGGER, Nigel Walter is a Director of the company. Secretary LOCKYEAR, Raymond Edward has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director LOCKYEAR, Raymond Edward has been resigned. Director ROBERTS, Steven Anthony has been resigned. Director ROSE, Geoffrey William has been resigned. Director TRIGGER, Kenneth Walter has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TRIGGER, Nigel Walter
Appointed Date: 31 March 2000

Director
TRIGGER, Nigel Walter
Appointed Date: 26 February 1999
63 years old

Resigned Directors

Secretary
LOCKYEAR, Raymond Edward
Resigned: 31 March 2000
Appointed Date: 26 February 1999

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 26 February 1999
Appointed Date: 26 February 1999

Director
LOCKYEAR, Raymond Edward
Resigned: 17 July 2008
Appointed Date: 26 February 1999
75 years old

Director
ROBERTS, Steven Anthony
Resigned: 24 May 2013
Appointed Date: 26 February 1999
70 years old

Director
ROSE, Geoffrey William
Resigned: 24 August 2009
Appointed Date: 26 February 1999
76 years old

Director
TRIGGER, Kenneth Walter
Resigned: 16 August 2013
Appointed Date: 17 July 2008
96 years old

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 26 February 1999
Appointed Date: 26 February 1999

Persons With Significant Control

Mr Nigel Walter Trigger
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TREBLE R (UNIT 42) LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

19 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100

...
... and 47 more events
08 Mar 1999
New director appointed
08 Mar 1999
New director appointed
08 Mar 1999
New director appointed
08 Mar 1999
New director appointed
26 Feb 1999
Incorporation

TREBLE R (UNIT 42) LIMITED Charges

5 May 2010
Legal charge
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a unit 42, crossgate road, park farm…
26 March 1999
Legal charge
Delivered: 1 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 42 crossgate road park farm industrial estate redditch…