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TREERANGE LIMITED

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

This company is commonly known as Treerange Limited. The company was founded 20 years ago and was given the registration number 05030457. The firm's registered office is in PETERBOROUGH. You can find them at Treerange House , Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TREERANGE LIMITED
Company Number:05030457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2004
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Treerange House , Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6QR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH

Director10 November 2017Active
Treerange House, , Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6QR

Director09 February 2004Active
Treerange House, , Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6QR

Secretary09 February 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary30 January 2004Active
Rayfern House, Newark Road, Peterborough, England, PE1 5DE

Director29 June 2012Active
Rayfern House, Newark Road, Peterborough, England, PE1 5DE

Director29 June 2012Active
Rayfern House, Newark Road, Peterborough, England, PE1 5DE

Director29 June 2012Active
Treerange House, , Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6QR

Director13 February 2004Active
Rayfern House, Newark Road, Peterborough, PE1 5DE

Director13 February 2004Active
Treerange House, , Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6QR

Director09 February 2004Active
Treerange House, , Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6QR

Director18 July 2019Active
4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH

Director10 November 2017Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director30 January 2004Active

People with Significant Control

Rayfern Holdings Ltd
Notified on:31 October 2016
Status:Active
Country of residence:England
Address:Treerange House, Isis Way, Minerva Business Park, Peterborough, England, PE2 6QR
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2021-11-16Gazette

Gazette dissolved voluntary.

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2021-08-31Gazette

Gazette notice voluntary.

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2021-08-18Dissolution

Dissolution application strike off company.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2021-04-30Mortgage

Mortgage satisfy charge full.

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2021-01-21Officers

Termination director company with name termination date.

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2021-01-21Officers

Termination director company with name termination date.

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2020-11-25Accounts

Accounts with accounts type full.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2020-03-02Officers

Termination director company with name termination date.

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2019-11-28Accounts

Accounts with accounts type full.

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2019-08-21Officers

Appoint person director company with name date.

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2019-06-19Officers

Termination director company with name termination date.

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2019-03-07Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type full.

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2018-04-26Auditors

Auditors resignation company.

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2018-03-09Auditors

Auditors resignation company.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2018-01-10Accounts

Change account reference date company current extended.

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2017-12-20Resolution

Resolution.

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2017-11-25Officers

Termination secretary company with name termination date.

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2017-11-25Officers

Termination director company with name termination date.

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2017-11-24Officers

Termination director company with name termination date.

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2017-11-24Officers

Appoint person director company with name date.

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