THE TRELAWNY GROUP LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 1XT
Company number 08952107
Status Active
Incorporation Date 21 March 2014
Company Type Private Limited Company
Address TRELAWNY HOUSE, 13, HIGHDOWN ROAD, LEAMINGTON SPA, CV31 1XT
Home Country United Kingdom
Nature of Business 28240 - Manufacture of power-driven hand tools
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of THE TRELAWNY GROUP LIMITED are www.thetrelawnygroup.co.uk, and www.the-trelawny-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Warwick Parkway Rail Station is 3.9 miles; to Coventry Rail Station is 8.5 miles; to Tile Hill Rail Station is 8.7 miles; to Berkswell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Trelawny Group Limited is a Private Limited Company. The company registration number is 08952107. The Trelawny Group Limited has been working since 21 March 2014. The present status of the company is Active. The registered address of The Trelawny Group Limited is Trelawny House 13 Highdown Road Leamington Spa Cv31 1xt. . ADAMO, Sarah Louise is a Secretary of the company. BAILEY, William Mark is a Director of the company. CHAPMAN, Robert David is a Director of the company. EVERS, Markus is a Director of the company. FENNESSY, Cathy is a Director of the company. HJALMAR, Claes Harald is a Director of the company. O'BRIEN, Morgan is a Director of the company. The company operates in "Manufacture of power-driven hand tools".


Current Directors

Secretary
ADAMO, Sarah Louise
Appointed Date: 21 March 2014

Director
BAILEY, William Mark
Appointed Date: 21 March 2014
69 years old

Director
CHAPMAN, Robert David
Appointed Date: 21 March 2014
64 years old

Director
EVERS, Markus
Appointed Date: 30 June 2015
63 years old

Director
FENNESSY, Cathy
Appointed Date: 30 June 2015
61 years old

Director
HJALMAR, Claes Harald
Appointed Date: 30 June 2015
71 years old

Director
O'BRIEN, Morgan
Appointed Date: 30 June 2015
64 years old

Persons With Significant Control

Esi Process Uk Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

THE TRELAWNY GROUP LIMITED Events

02 Apr 2017
Confirmation statement made on 21 March 2017 with updates
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
20 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100

11 Nov 2015
Accounts for a dormant company made up to 31 March 2015
10 Aug 2015
Appointment of Mr Markus Evers as a director on 30 June 2015
...
... and 0 more events
28 Jul 2015
Appointment of Mr Claes Harald Hjalmar as a director on 30 June 2015
24 Jul 2015
Appointment of Mr Morgan O'brien as a director on 30 June 2015
24 Jul 2015
Appointment of Ms Cathy Fennessy as a director on 30 June 2015
10 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100

21 Mar 2014
Incorporation
Statement of capital on 2014-03-21
  • GBP 100