Company number 07455066
Status Active
Incorporation Date 30 November 2010
Company Type Private Limited Company
Address CARPENTER COURT 1 MAPLE ROAD, BRAMHALL, STOCKPORT, CHESHIRE, SK7 2DH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 2
. The most likely internet sites of TREN INVEST LTD are www.treninvest.co.uk, and www.tren-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Tren Invest Ltd is a Private Limited Company.
The company registration number is 07455066. Tren Invest Ltd has been working since 30 November 2010.
The present status of the company is Active. The registered address of Tren Invest Ltd is Carpenter Court 1 Maple Road Bramhall Stockport Cheshire Sk7 2dh. . ONLINE CORPORATE SECRETARIES LIMITED is a Secretary of the company. KUSZPIT, Wioletta Julia is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director SOLBERG, Monica has been resigned. Director TRONHUS, Vegard Backman has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Appointed Date: 03 March 2015
Resigned Directors
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 December 2014
Appointed Date: 06 December 2013
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 03 December 2013
Appointed Date: 18 December 2012
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 07 December 2012
Appointed Date: 20 April 2012
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 05 December 2011
Appointed Date: 30 November 2010
Director
SOLBERG, Monica
Resigned: 30 August 2013
Appointed Date: 23 December 2010
68 years old
Persons With Significant Control
Wioletta Julia Kuszpit
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
TREN INVEST LTD Events
09 Jan 2017
Confirmation statement made on 30 November 2016 with updates
02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Mar 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 19 more events
07 Jan 2011
Company name changed FH00147 LTD\certificate issued on 07/01/11
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RES15 ‐
Change company name resolution on 2011-01-07
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NM01 ‐
Change of name by resolution
29 Dec 2010
Appointment of Monica Solberg as a director
23 Dec 2010
Termination of appointment of Vegard Tronhus as a director
01 Dec 2010
Current accounting period shortened from 30 November 2011 to 31 December 2010
30 Nov 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted