TREMCO CPG STRUCTURECARE SERVICES LIMITED
Overview
| Company Name | TREMCO CPG STRUCTURECARE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01583503 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TREMCO CPG STRUCTURECARE SERVICES LIMITED?
- Roofing activities (43910) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is TREMCO CPG STRUCTURECARE SERVICES LIMITED located?
| Registered Office Address | Computershare Governance Services The Pavilions Bridgwater Road BS13 8FD Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TREMCO CPG STRUCTURECARE SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| TREMCO ROOFING UK LIMITED | Aug 08, 2007 | Aug 08, 2007 |
| ILLBRUCK SEALANT SYSTEMS UK LIMITED | Mar 07, 2005 | Mar 07, 2005 |
| ALFAS INDUSTRIES LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| CATAR LIMITED | Sep 01, 1981 | Sep 01, 1981 |
What are the latest accounts for TREMCO CPG STRUCTURECARE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for TREMCO CPG STRUCTURECARE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jan 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2026 |
| Overdue | No |
What are the latest filings for TREMCO CPG STRUCTURECARE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 01, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to May 31, 2025 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Tremco Cpg Uk Limited as a person with significant control on Aug 16, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Full accounts made up to May 31, 2024 | 31 pages | AA | ||||||||||||||||||
Registered office address changed from 1 Chamberlain Square Cs Birmingham B3 3AX United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on Aug 06, 2024 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2024
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to May 31, 2023 | 30 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of company's objects | 2 pages | CC04 | ||||||||||||||||||
Full accounts made up to May 31, 2022 | 29 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Mrs Sarah Rose Brown as a director on Jul 15, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Richard Murray Hill as a director on Jul 15, 2022 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2021 | 21 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Daniel Matthew Johnson on Oct 26, 2020 | 2 pages | CH01 | ||||||||||||||||||
Change of details for Tremco Cpg Uk Limited as a person with significant control on Jul 30, 2021 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on Jul 30, 2021 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Jan 01, 2021 with updates | 4 pages | CS01 | ||||||||||||||||||
Accounts for a small company made up to May 31, 2020 | 17 pages | AA | ||||||||||||||||||
Change of details for Tremco Illbruck Limited as a person with significant control on May 30, 2020 | 5 pages | PSC05 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
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Who are the officers of TREMCO CPG STRUCTURECARE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Sarah Rose | Director | The Pavilions Bridgwater Road BS13 8FD Bristol Computershare Governance Services United Kingdom | United Kingdom | British | 298836590001 | |||||
| JOHNSON, Daniel Matthew | Director | Coupland Road Hindley Industrial Estate WN2 4HT Hindley Green, Wigan Tremco Lancashire United Kingdom | United Kingdom | British | 165282770003 | |||||
| BROWN, David Nicholas | Secretary | 13 Elstree Gardens Sandringham Park NE24 3RW Blyth Northumberland | British | 55400760001 | ||||||
| GILROY, Anita Shirley | Secretary | 9 Whinberry Way Moorside OL4 2NN Oldham Lancashire | British | 121514540001 | ||||||
| MACMILLAN, Kenneth Wilson | Secretary | 4 Woodlands Close Curridge RG18 9EQ Thatcham Berkshire | British | 114620780001 | ||||||
| MARTIN, Robert | Secretary | 1 Chalbury 34 The Avenue Branksome Park BH13 6EH Poole Dorset | British | 59554560002 | ||||||
| STERN, Monica Frances | Secretary | 30 Wilson Gardens Gosforth NE3 4JA Newcastle Upon Tyne Tyne & Wear | British | 5202710001 | ||||||
| ALTENA, Bernd Jurgen | Director | Ober Buschwig 16 FOREIGN Cologne 50999 Germany | Germany | German | 117505050006 | |||||
| BRICHFORD, Caroline | Director | 3735 Green Road Beachwood Ohio 44122 United States | American | 129579540001 | ||||||
| BROWN, David Nicholas | Director | 13 Elstree Gardens Sandringham Park NE24 3RW Blyth Northumberland | United Kingdom | British | 55400760001 | |||||
| COESTER, Stephan | Director | Am Zollbrett 26 Juechen D 41363 Germany | Austrian | 93991950001 | ||||||
| EADES, Martin Edgar | Director | 11 Millfield HP4 2PB Berkhamsted Hertfordshire | British | 32950140001 | ||||||
| GREGORY, Terry | Director | 88 London Road DN22 7DX Retford Nottinghamshire | British | 74779820001 | ||||||
| HAMILTON, Michael William | Director | 12 Beach Croft Avenue Tynemouth NE30 3SN North Shields Tyne & Wear | British | 55400870002 | ||||||
| HILL, Richard Murray | Director | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom | United Kingdom | British | 74591740001 | |||||
| HOUK, Carl | Director | Stanley Lane Aspull WN2 1WT Wigan 3 Lancashire United Kingdom | United Kingdom | United States | 128705590003 | |||||
| NEWENS, John Bruce | Director | Amersham House 25 Compton Way GU10 1QT Farnham Surrey | United Kingdom | British | 118255060001 | |||||
| SHELDON, Larry Howard | Director | 1 Earlswood Grove NE24 3RT Blyth Northumberland | British | 5202730001 | ||||||
| STERN, Gerald William | Director | 6 Arlington Court, Kenton Avenue Gosforth NE3 4JR Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 104851950001 | |||||
| STERN, Monica Frances | Director | 30 Wilson Gardens Gosforth NE3 4JA Newcastle Upon Tyne Tyne & Wear | British | 5202710001 | ||||||
| THOMPSON, George Edward | Director | 14 Springfield NE42 6EH Ovington Northumberland | British | 57149280002 | ||||||
| THOMPSON, Peter Anthony | Director | Wheldon House Front Street DH8 0PJ Ebchester County Durham | British | 94668790001 | ||||||
| WHITE, Paul | Director | Woodlands Drive CH2 3QJ Chester 109 Cheshire | United Kingdom | British | 137050180001 | |||||
| WICKS, Steven Benjamin | Director | The Coach House 38 Hawthorn Road Gosforth NE3 4DE Newcastle Upon Tyne | British | 6039610002 | ||||||
| WOOD, Kevin | Director | 16 Calderwood Crescent Lowfell NE9 6PH Gateshead Tyne And Wear | British | 55400910002 |
Who are the persons with significant control of TREMCO CPG STRUCTURECARE SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tremco Cpg Uk Limited | Apr 06, 2016 | Bridgwater Road BS13 8FD Bristol The Pavilions England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0