TRELAWNY SPT LIMITED
Overview
| Company Name | TRELAWNY SPT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04943839 |
| 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 TRELAWNY SPT LIMITED?
- Manufacture of power-driven hand tools (28240) / Manufacturing
Where is TRELAWNY SPT LIMITED located?
| Registered Office Address | 13 Highdown Road Sydenham Industrial Estate CV31 1XT Leamington Spa Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRELAWNY SPT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CMC LEGAL SKILLS LIMITED | Oct 27, 2003 | Oct 27, 2003 |
What are the latest accounts for TRELAWNY SPT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for TRELAWNY SPT LIMITED?
| Last Confirmation Statement Made Up To | Oct 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 27, 2025 |
| Overdue | No |
What are the latest filings for TRELAWNY SPT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Termination of appointment of Sarah Adamo as a secretary on Jul 07, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Sarah Adamo as a secretary on Oct 22, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Joacim Marcus Samuelsson as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Carl Ulf Joakim Dock as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Ian Rowlands as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Adam Nathanial Dickinson as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sarah Louise Adamo as a secretary on Jun 01, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Sarah Louise Adamo as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Antonius Petrus Martinus Van Den Heuvel as a director on Oct 24, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Steven Paul Johnson as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on Oct 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Termination of appointment of William Mark Bailey as a director on Feb 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 27, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Appointment of Mr Steven Paul Johnson as a director on Mar 27, 2021 | 2 pages | AP01 | ||||||||||
Who are the officers of TRELAWNY SPT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOCK, Carl Ulf Joakim | Director | Billdals Varvag Billdal 9 42737 Sweden | Sweden | Swedish | 323684280001 | |||||
| ROWLEDGE, Daniel Gordon | Director | Highdown Road Sydenham Industrial Estate CV31 1XT Leamington Spa 13 Warwickshire | England | British | 92052760001 | |||||
| SAMUELSSON, Joacim Marcus | Director | Hagavagen Alingsas 12 44134 Sweden | Sweden | Swedish | 323684780001 | |||||
| VAN DEN HEUVEL, Antonius Petrus Martinus | Director | Highdown Road Sydenham Industrial Estate CV31 1XT Leamington Spa 13 Warwickshire | Netherlands | Dutch | 315231220001 | |||||
| ADAMO, Sarah | Secretary | Highdown Road Sydenham Industrial Estate CV31 1XT Leamington Spa 13 Warwickshire | 328547040001 | |||||||
| ADAMO, Sarah Louise | Secretary | Highdown Road Sydenham Industrial Estate CV31 1XT Leamington Spa 13 Warwickshire | British | 172275810001 | ||||||
| ADAMO, Sarah | Secretary | 115 Heathcote Road Whitnash CV31 2LX Leamington Spa Warwickshire | British | 111387060001 | ||||||
| CHAPMAN, Robert David | Secretary | 34 Latimer Road Cropston LE7 7GN Leicester Leicestershire | British | 93732650002 | ||||||
| NUNEZ-MAIRA, Marcos | Secretary | 96 Stokes Court The Dell SO15 2PR Southampton Hampshire | British | 93422270001 | ||||||
| ADAMO, Sarah Louise | Director | Highdown Road Sydenham Industrial Estate CV31 1XT Leamington Spa 13 Warwickshire | England | British | 267290470001 | |||||
| BAILEY, William Mark | Director | The Buntings OX26 6WE Bicester 14 Oxfordshire | United Kingdom | British | 12371510005 | |||||
| BROCKWELL, Amanda Jane | Director | 3 Nahalsen Close Porton SP4 0NX Salisbury Wiltshire | England | British | 44807450003 | |||||
| CHAPMAN, Robert David | Director | 34 Latimer Road Cropston LE7 7GN Leicester Leicestershire | United Kingdom | British | 93732650002 | |||||
| DICKINSON, Adam Nathanial | Director | Highdown Road Sydenham Industrial Estate CV31 1XT Leamington Spa 13 Warwickshire | England | British | 147145160001 | |||||
| EVERS, Markus | Director | Highdown Road Sydenham Industrial Estate CV31 1XT Leamington Spa 13 Warwickshire | Finland | Finnish | 200062100001 | |||||
| FENNESSY, Cathy | Director | Highdown Road Sydenham Industrial Estate CV31 1XT Leamington Spa 13 Warwickshire | Ireland | American,Irish | 215612410001 | |||||
| HJALMARSON, Claes Harald Hjalmar | Director | Highdown Road Sydenham Industrial Estate CV31 1XT Leamington Spa 13 Warwickshire | Sweden | Swedish | 189034130001 | |||||
| JOHNSON, Steven Paul | Director | Cobnar Wood Close S41 9RQ Chesterfield Unit 1 England | England | British | 258037370002 | |||||
| O'BRIEN, Morgan Joseph | Director | Highdown Road Sydenham Industrial Estate CV31 1XT Leamington Spa 13 Warwickshire | Ireland | Irish | 258778760001 | |||||
| ROWLANDS, Peter Ian | Director | Cobnar Wood Close S41 9RQ Chesterfield Unit 1 England | England | British | 183750690001 |
Who are the persons with significant control of TRELAWNY SPT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Esi Process Uk Limited | Apr 06, 2016 | Lakeside Park Llantarnam Industrial Park NP44 3XS Cwmbran Lakeside House Wales | 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