TREK HOLDING COMPANY II LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT

Company number 03962079
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 28 March 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of TREK HOLDING COMPANY II LIMITED are www.trekholdingcompanyii.co.uk, and www.trek-holding-company-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trek Holding Company Ii Limited is a Private Limited Company. The company registration number is 03962079. Trek Holding Company Ii Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of Trek Holding Company Ii Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . GREGG, Rhona is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GRANT, Lucie Mary Katja is a Director of the company. INCE, Nicholas is a Director of the company. NORMAN, David John is a Director of the company. Secretary FIELD, Trevor has been resigned. Secretary WARD, Nicola Jane has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BURKE, Michael Doyle has been resigned. Director FIELD, Trevor has been resigned. Director GORNALL, Pamela has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Director UCHIDA, Hiroshi has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WHELAN, James Peter has been resigned. Director WRIGHT, Katie Rose has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 10 September 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 July 2011
Director
GRANT, Lucie Mary Katja
Appointed Date: 07 February 2013
49 years old
Director
INCE, Nicholas
Appointed Date: 10 September 2015
42 years old
Director
NORMAN, David John
Appointed Date: 16 November 2015
64 years old

Resigned Directors

Secretary
FIELD, Trevor
Resigned: 01 July 2011
Appointed Date: 28 March 2000
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 01 July 2011
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Director
BURKE, Michael Doyle
Resigned: 11 November 2008
Appointed Date: 28 March 2000
75 years old
Director
FIELD, Trevor
Resigned: 30 May 2014
Appointed Date: 01 July 2011
64 years old
Director
GORNALL, Pamela
Resigned: 01 July 2011
Appointed Date: 28 March 2000
73 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000
Director
MOODIE, Iain Alasdair Keith
Resigned: 07 February 2013
Appointed Date: 18 April 2012
58 years old
Director
UCHIDA, Hiroshi
Resigned: 01 July 2011
Appointed Date: 28 July 2010
66 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 01 July 2011
66 years old
Director
WHELAN, James Peter
Resigned: 15 June 2010
Appointed Date: 12 November 2008
68 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 01 July 2011
43 years old

Persons With Significant Control

Trek Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TREK HOLDING COMPANY II LIMITED Events

31 Mar 2017
Confirmation statement made on 28 March 2017 with updates
17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 May 2016
Accounts for a dormant company made up to 31 December 2015
30 Mar 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 7,765,000
20 Nov 2015
Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
...
... and 90 more events
08 May 2000
Secretary resigned
08 May 2000
New secretary appointed
08 May 2000
New director appointed
08 May 2000
New director appointed
28 Mar 2000
Incorporation

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