Tremada Industrial Limited is a private limited company registered at Ground Floor, 30 City Road, London EC1Y 2AB. Incorporated on 2022-03-02, this 2-year-old company is run by 3 directors and 1 secretary.
Director David P., appointed on 02 March 2022. Director Mark P., appointed on 02 March 2022. Director Trevor P., appointed on 02 March 2022.
As far as secretaries are concerned, we can name: William B., appointed on 02 March 2022.
The company is classified as "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was filed on 2023-03-01 and the date for the next filing is 2024-03-15.
| Office Address | Ground Floor |
| Office Address2 | 30 City Road |
| Town | London |
| Post code | EC1Y 2AB |
| Country of origin | United Kingdom |
| Registration Number | 13950709 |
| Date of Incorporation | Wed, 2nd Mar 2022 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Sat, 2nd Dec 2023 (146 days after) |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 02 March 2022
Position: Director
Appointed: 02 March 2022
Position: Director
Appointed: 02 March 2022
Position: Corporate Director
Appointed: 02 March 2022
Position: Secretary
Appointed: 02 March 2022
The register of persons with significant control who own or control the company includes 9 names. As BizStats established, there is Mark P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Trevor P. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Daniela P., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Mark P.
| Notified on | 3 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Trevor P.
| Notified on | 3 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Daniela P.
| Notified on | 3 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David P.
| Notified on | 3 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barry S.
| Notified on | 3 March 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Nigel R.
| Notified on | 3 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan M.
| Notified on | 3 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael B.
| Notified on | 3 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wfb Cosec Limited
Ground Floor 30 City Road, London, EC1Y 2AB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12864714 |
| Notified on | 2 March 2022 |
| Ceased on | 3 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Fri, 1st Mar 2024 filed on: 8th, March 2024 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy