TREX CONSTRUCTION LIMITED

TREX CONSTRUCTION LIMITED

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

    Company NameTREX CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06679570
    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 TREX CONSTRUCTION LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TREX CONSTRUCTION LIMITED located?

    Registered Office Address
    9 Shottery Brook Office Park, Timothy’S Bridge Rd. Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NR Stratford-Upon-Avon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TREX CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for TREX CONSTRUCTION LIMITED?

    Last Confirmation Statement Made Up ToAug 27, 2026
    Next Confirmation Statement DueSep 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 27, 2025
    OverdueNo

    What are the latest filings for TREX CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Aug 31, 2025

    7 pagesAA

    Director's details changed for Mr. Josef Balajka on Sep 21, 2025

    2 pagesCH01

    Confirmation statement made on Aug 27, 2025 with updates

    3 pagesCS01

    Confirmation statement made on Aug 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2024

    7 pagesAA

    Director's details changed for Mr. Josef Balajka on Oct 06, 2024

    2 pagesCH01

    Change of details for Mr Josef Balajka as a person with significant control on Oct 06, 2024

    2 pagesPSC04

    Confirmation statement made on Aug 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    6 pagesAA

    Change of details for Mr Josef Balajka as a person with significant control on Feb 27, 2023

    2 pagesPSC04

    Director's details changed for Mr. Josef Balajka on Feb 27, 2023

    2 pagesCH01

    Registered office address changed from 18 Toulouse Drive Brockhill Village, Norton Worcester WR5 2SA to 9 Shottery Brook Office Park, Timothy’S Bridge Rd. Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NR on Feb 04, 2023

    1 pagesAD01

    Confirmation statement made on Aug 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 20, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    3 pagesCS01

    Who are the officers of TREX CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALAJKA, Josef, Mr.
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NR Stratford-Upon-Avon
    9 Shottery Brook Office Park, Timothy’S Bridge Rd.
    England
    Director
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NR Stratford-Upon-Avon
    9 Shottery Brook Office Park, Timothy’S Bridge Rd.
    England
    EnglandCzech,British172709490004
    CETC (NOMINEES) LIMITED
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    Secretary
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    128351900001
    BALAJKA, Josef
    Kozeluzska
    Brno
    7
    Czech Republic
    Director
    Kozeluzska
    Brno
    7
    Czech Republic
    Czech135988020001
    NEUMANNOVA, Monika
    Toulouse Drive
    Brockhill Village, Norton
    WR5 2SA Worcester
    18
    England
    Director
    Toulouse Drive
    Brockhill Village, Norton
    WR5 2SA Worcester
    18
    England
    Czech RepublicCzech161773270001
    CITY EXECUTOR & TRUSTEE COMPANY LIMITED
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    Director
    17 Thomas More Street
    Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    128361980001

    Who are the persons with significant control of TREX CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Josef Balajka
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NR Stratford-Upon-Avon
    9 Shottery Brook Office Park, Timothy’S Bridge Rd.
    England
    Aug 20, 2016
    Timothys Bridge Road
    Stratford Enterprise Park
    CV37 9NR Stratford-Upon-Avon
    9 Shottery Brook Office Park, Timothy’S Bridge Rd.
    England
    No
    Nationality: Czech
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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