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Tregullon Ltd, SL6 0NF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TREGULLON LTD

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

This company is commonly known as Tregullon Ltd. The company was founded 9 years ago and was given the registration number 09767338. The firm's registered office is in MAIDENHEAD. You can find them at 140 Maypole Road, , Maidenhead, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:TREGULLON LTD
Company Number:09767338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2015
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:140 Maypole Road, Maidenhead, United Kingdom, SL6 0NF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT

Director14 March 2024Active
3 Whinchat Farm Cottages, Skipwith Road, Escrick, York, United Kingdom, YO19 6EJ

Director17 September 2018Active
35 Curlew View, South Elmsall, Pontefract, England, WF9 2FG

Director18 April 2018Active
16 Donchurch Close, Norwich, United Kingdom, NR5 9BQ

Director16 March 2020Active
6, Beechworth Drive, Motherwell, United Kingdom, ML1 5AD

Director06 June 2016Active
50 North Dean Road, Keighley, England, BD22 6QY

Director09 February 2018Active
7, Limewood Way, Leeds, United Kingdom, LS14 1AB

Director14 March 2017Active
35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director08 September 2015Active
35 Redhouse Lane, Leeds, England, LS7 4RA

Director05 April 2018Active
21 Primble Bank, Huddersfield, England, HD7 5BS

Director08 October 2019Active
38, Hurst Road, Coventry, United Kingdom, CV6 6EJ

Director30 October 2015Active
21, Bridge Road, Bedford, United Kingdom, MK42 9LJ

Director21 September 2016Active
52 Trafalgar Road, Scarborough, England, YO12 7QP

Director29 May 2019Active
45, Broad Oak Close, London, United Kingdom, E4 9AX

Director15 February 2016Active
140 Maypole Road, Maidenhead, United Kingdom, SL6 0NF

Director08 September 2020Active
12 Attlee Crescent, Mayfield, Dalkeith, Scotland, EH22 5RH

Director23 August 2017Active

People with Significant Control

Mr Mohammed Ayyaz
Notified on:14 March 2024
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:Unit 1c, 55, Forest Road, Leicester, England, LE5 0BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Webb
Notified on:08 September 2020
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:140 Maypole Road, Maidenhead, United Kingdom, SL6 0NF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Enrico Daleon
Notified on:16 March 2020
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:United Kingdom
Address:16 Donchurch Close, Norwich, United Kingdom, NR5 9BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Edward Kynaston
Notified on:08 October 2019
Status:Active
Date of birth:July 1973
Nationality:British
Country of residence:England
Address:21 Primble Bank, Huddersfield, England, HD7 5BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Tamlan Saoudi
Notified on:29 May 2019
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:52 Trafalgar Road, Scarborough, England, YO12 7QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Hilary Jane Abbott
Notified on:17 September 2018
Status:Active
Date of birth:November 1975
Nationality:British
Country of residence:United Kingdom
Address:3 Whinchat Farm Cottages, Skipwith Road, York, United Kingdom, YO19 6EJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Nathan Joshua Allen
Notified on:18 April 2018
Status:Active
Date of birth:February 1993
Nationality:British
Country of residence:England
Address:35 Curlew View, South Elmsall, Pontefract, England, WF9 2FG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terry Dunne
Notified on:05 April 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:England
Address:35 Redhouse Lane, Leeds, England, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jack Dowd
Notified on:09 February 2018
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:England
Address:50 North Dean Road, Keighley, England, BD22 6QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Zieniuk
Notified on:23 August 2017
Status:Active
Date of birth:September 1985
Nationality:Polish
Country of residence:Scotland
Address:12 Attlee Crescent, Mayfield, Dalkeith, Scotland, EH22 5RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Thomas Devlin
Notified on:30 June 2016
Status:Active
Date of birth:February 1996
Nationality:British
Country of residence:United Kingdom
Address:7, Limewood Way, Leeds, United Kingdom, LS14 1AB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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