TRIM SURFBOARD DISTRIBUTION LIMITED

TRIM SURFBOARD DISTRIBUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRIM SURFBOARD DISTRIBUTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05238872
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRIM SURFBOARD DISTRIBUTION LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TRIM SURFBOARD DISTRIBUTION LIMITED located?

    Registered Office Address
    Warnscombe
    Dunsford
    EX6 7AD Exeter
    Devon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRIM SURFBOARD DISTRIBUTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for TRIM SURFBOARD DISTRIBUTION LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2025
    Next Confirmation Statement DueOct 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2024
    OverdueNo

    What are the latest filings for TRIM SURFBOARD DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    4 pagesAA

    Registered office address changed from 2 Barnfield Crescent Exeter United Kingdom Devon EX1 1QT England to Warnscombe Dunsford Exeter Devon EX6 7AD on Jan 17, 2025

    1 pagesAD01

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Termination of appointment of Christopher David Greenman as a director on Apr 19, 2024

    1 pagesTM01

    Confirmation statement made on Sep 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Registered office address changed from 1 Battle Road Heathfield Industrial Estate Bovey Tracey Devon TQ12 6RY to 2 Barnfield Crescent Exeter United Kingdom Devon EX1 1QT on Dec 02, 2020

    1 pagesAD01

    Confirmation statement made on Sep 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Sep 21, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Sep 21, 2018 with updates

    4 pagesCS01

    Change of details for Mr Adam James Greenman as a person with significant control on Jul 02, 2018

    2 pagesPSC04

    Cessation of Adam James Greenman as a person with significant control on Jul 02, 2018

    1 pagesPSC07

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 21, 2017 with updates

    4 pagesCS01

    Notification of Adam James Greenman as a person with significant control on Sep 21, 2016

    2 pagesPSC01

    Notification of Christopher David Greenman as a person with significant control on Sep 21, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 21, 2016 with updates

    5 pagesCS01

    Who are the officers of TRIM SURFBOARD DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENMAN, Amy
    Dunsford
    EX6 7AD Exeter
    Warnscombe
    Devon
    England
    Secretary
    Dunsford
    EX6 7AD Exeter
    Warnscombe
    Devon
    England
    British100704620003
    GREENMAN, Adam James
    Dunsford
    EX6 7AD Exeter
    Warnscombe
    Devon
    England
    Director
    Dunsford
    EX6 7AD Exeter
    Warnscombe
    Devon
    England
    United KingdomBritishDirector100704460001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    GREENMAN, Christopher David
    Exeter
    EX1 1QT United Kingdom
    2 Barnfield Crescent
    Devon
    England
    Director
    Exeter
    EX1 1QT United Kingdom
    2 Barnfield Crescent
    Devon
    England
    United KingdomBritishSales Executive26860460001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of TRIM SURFBOARD DISTRIBUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam James Greenman
    Heathfield Industrial Estate
    TQ12 6RY Bovey Tracey
    1 Battle Road
    Devon
    United Kingdom
    Sep 21, 2016
    Heathfield Industrial Estate
    TQ12 6RY Bovey Tracey
    1 Battle Road
    Devon
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Adam James Greenman
    Battle Road
    Heathfield Industrial Estate
    TQ12 6RY Newton Abbot
    1
    United Kingdom
    Sep 21, 2016
    Battle Road
    Heathfield Industrial Estate
    TQ12 6RY Newton Abbot
    1
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Christopher David Greenman
    Heathfield Industrial Estate
    TQ12 6RY Bovey Tracey
    1 Battle Road
    Devon
    United Kingdom
    Sep 21, 2016
    Heathfield Industrial Estate
    TQ12 6RY Bovey Tracey
    1 Battle Road
    Devon
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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