TREMANE LIMITED
Overview
| Company Name | TREMANE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07092495 |
| 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 TREMANE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is TREMANE LIMITED located?
| Registered Office Address | 4 Brackley Close Bournemouth International Airport BH23 6SE Christchurch Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TREMANE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TREMANE LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for TREMANE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from Fore Royal Linbrook Ringwood Hampshire BH24 3LD England to 40 Chilfrome Close Poole BH17 9WE | 1 pages | AD02 | ||
Appointment of Mr Daniele Dosio as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Beata Badynska as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 03, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Aug 03, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 03, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Change of details for Mr Nicola Fanelli as a person with significant control on Dec 31, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Aug 03, 2020 with updates | 5 pages | CS01 | ||
Change of details for Mr Nicola Fanelli as a person with significant control on Jul 31, 2020 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Confirmation statement made on Aug 03, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 01, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 16 pages | AA | ||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2015 | 15 pages | AA | ||
Who are the officers of TREMANE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DOSIO, Daniele | Director | Brackley Close Bournemouth International Airport BH23 6SE Christchurch 4 Dorset | Poland | Italian | Architect | 329790450001 | ||||||||
| LONDON LAW SECRETARIAL LIMITED | Secretary | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom |
| 134331050001 | ||||||||||
| ALVISI, Gianmarco | Director | Brackley Close Bournemouth International Airport BH23 6SE Christchurch 4 Dorset United Kingdom | Switzerland | Italian | Accountant | 182462010001 | ||||||||
| BADYNSKA, Beata | Director | Brackley Close Bournemouth International Airport BH23 6SE Christchurch 4 Dorset | Poland | Polish | Translator | 194336160001 | ||||||||
| BOMBARA, Michele | Director | Rivoli G Giolitti 10 Italy Italy | Italy | Italian | Solicitor | 147459700001 | ||||||||
| CARBONE, Alberto Bartolomeo | Director | No 37 Stato Libero Torino Via E Torricelli Italy Italy | Italy | Italian | Financial Administrator | 147426570001 | ||||||||
| COWDRY, John Jeremy Arthur | Director | 12 Compton Road SW19 7QD Wimbledon, London The Old Exchange United Kingdom | United Kingdom | English | Company Director/Solicitor | 146104130001 | ||||||||
| TIRMAN, Jeffrey John | Director | Chemin Des Condemines 1071 Chexbres 18 Switzerland | Switzerland | French | Adminsitrator | 147426670001 |
Who are the persons with significant control of TREMANE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicola Fanelli | Apr 06, 2016 | Gorley Road BH24 3LD Ringwood Fore Royal Hampshire England | No |
Nationality: Italian Country of Residence: Switzerland | |||
Natures of Control
| |||
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