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TREATEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Treatex Limited. The company was founded 21 years ago and was given the registration number 04619063. The firm's registered office is in THAME. You can find them at Unit I Oyo Business Unit, Howland Road, Thame, Oxfordshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:TREATEX LIMITED
Company Number:04619063
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Unit I Oyo Business Unit, Howland Road, Thame, Oxfordshire, OX9 3GQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highmead, Headbrook, Kington, HR5 3DY

Director18 September 2003Active
93 Croxley View, Watford, WD18 6PA

Secretary28 April 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary17 December 2002Active
Woste 52, 48291 Telgte, Germany,

Director19 December 2003Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director17 December 2002Active
22 Keats Close, Hemel Hempstead, HP2 7NL

Director17 December 2002Active

People with Significant Control

Dr Gisbert Goering-Lensing-Hebben
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:German
Address:Unit I Oyo Business Unit, Thame, OX9 3GQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-07-03Accounts

Accounts with accounts type total exemption full.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-06-07Address

Change sail address company with old address new address.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2019-12-18Address

Move registers to sail company with new address.

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2019-12-18Address

Change sail address company with new address.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-03-19Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with updates.

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2017-03-13Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-03-16Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-26Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-03-24Accounts

Accounts with accounts type total exemption small.

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2014-01-09Annual return

Annual return company with made up date full list shareholders.

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2013-04-17Accounts

Accounts with accounts type total exemption small.

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