TRELLECH LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9JG

Company number 10326287
Status Active
Incorporation Date 11 August 2016
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, LONDON, UNITED KINGDOM, W1F 9JG
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 6 April 2017 GBP 49,593.32 ; Statement of capital following an allotment of shares on 4 April 2017 GBP 48,593.32 ; Resolutions RES13 ‐ Sub-division of shares 13/01/2017 RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-division of shares 13/01/2017 . The most likely internet sites of TRELLECH LIMITED are www.trellech.co.uk, and www.trellech.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Trellech Limited is a Private Limited Company. The company registration number is 10326287. Trellech Limited has been working since 11 August 2016. The present status of the company is Active. The registered address of Trellech Limited is 15 Golden Square London United Kingdom W1f 9jg. . CRUICKSHANK, Sarah is a Secretary of the company. GREENFIELD, Emma Louise is a Secretary of the company. IRWIN, Patrick James is a Director of the company. O'SHEA, Tim is a Director of the company. THOMSON-GLOVER, Justin Oliver is a Director of the company. WILLIAMS, Simon Robert is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
CRUICKSHANK, Sarah
Appointed Date: 13 January 2017

Secretary
GREENFIELD, Emma Louise
Appointed Date: 13 January 2017

Director
IRWIN, Patrick James
Appointed Date: 11 August 2016
57 years old

Director
O'SHEA, Tim
Appointed Date: 20 December 2016
45 years old

Director
THOMSON-GLOVER, Justin Oliver
Appointed Date: 31 August 2016
58 years old

Director
WILLIAMS, Simon Robert
Appointed Date: 20 December 2016
43 years old

Persons With Significant Control

Mr Patrick James Irwin
Notified on: 11 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

TRELLECH LIMITED Events

07 Apr 2017
Statement of capital following an allotment of shares on 6 April 2017
  • GBP 49,593.32

05 Apr 2017
Statement of capital following an allotment of shares on 4 April 2017
  • GBP 48,593.32

06 Feb 2017
Resolutions
  • RES13 ‐ Sub-division of shares 13/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub-division of shares 13/01/2017

20 Jan 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 1,986.17

13 Jan 2017
Appointment of Sarah Cruickshank as a secretary on 13 January 2017
...
... and 2 more events
13 Jan 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 100

20 Dec 2016
Appointment of Mr Tim O'shea as a director on 20 December 2016
20 Dec 2016
Appointment of Simon Robert Williams as a director on 20 December 2016
31 Aug 2016
Appointment of Mr Justin Oliver Thomson-Glover as a director on 31 August 2016
11 Aug 2016
Incorporation
Statement of capital on 2016-08-11
  • GBP 1