TRENDSTAR (BAS) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Trendstar (bas) Limited. The company was founded 15 years ago and was given the registration number 07052782. The firm's registered office is in BEACONSFIELD. You can find them at 11 Stratton Road, , Beaconsfield, . This company's SIC code is 93130 - Fitness facilities.
Company Information
Name | : | TRENDSTAR (BAS) LIMITED |
---|
Company Number | : | 07052782 |
---|
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
---|
Status | : | Active |
---|
Incorporation Date | : | 22 October 2009 |
---|
End of financial year | : | 31 December 2020 |
---|
Jurisdiction | : | England - Wales |
---|
Industry Codes | : | - 93130 - Fitness facilities
|
---|
Office Address & Contact
Registered Address | : | 11 Stratton Road, Beaconsfield, England, HP9 1HR |
---|
Country Origin | : | ENGLAND |
---|
Telephone | : | Unreported |
---|
Email Address | : | Unreported |
---|
Website | : | Unreported |
---|
Social | : | Unreported |
---|
Company Officers
Personal Information | Role | Appointed | Status |
---|
Unit 5, Little Reed Street, Hull, HU2 8JL | Director | 10 January 2017 | Active |
4, Hays Mews, London, England, W1J 5PU | Director | 10 January 2017 | Active |
90, Mansell Street, London, England, E1 8AL | Director | 22 October 2009 | Active |
90, Mansell Street, London, England, E1 8AL | Director | 31 October 2013 | Active |
People with Significant Control
Trendstar Holdings Limited |
Notified on | : | 01 August 2020 |
---|
Status | : | Active |
---|
Country of residence | : | England |
---|
Address | : | 11, Stratton Road, Beaconsfield, England, HP9 1HR |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
|
---|
Gymstar Limited |
Notified on | : | 01 August 2020 |
---|
Status | : | Active |
---|
Country of residence | : | England |
---|
Address | : | 11, Stratton Road, Beaconsfield, England, HP9 1HR |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
|
---|
Gymstar Limited |
Notified on | : | 03 August 2019 |
---|
Status | : | Active |
---|
Country of residence | : | England |
---|
Address | : | 4 Hays Mews, London, England, W1J 5PU |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Mr Christopher Julian Djuric |
Notified on | : | 10 January 2017 |
---|
Status | : | Active |
---|
Date of birth | : | June 1989 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 4, Hays Mews, London, England, W1J 5PU |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
---|
Mr Paul Trendell |
Notified on | : | 10 January 2017 |
---|
Status | : | Active |
---|
Date of birth | : | January 1986 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 4, Hays Mews, London, England, W1J 5PU |
---|
Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
---|
Mr Andrew Newall |
Notified on | : | 30 June 2016 |
---|
Status | : | Active |
---|
Date of birth | : | November 1985 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 90 Mansell Street, Mansell Street, London, England, E1 8AL |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
---|
Mr Patrick Newall |
Notified on | : | 30 June 2016 |
---|
Status | : | Active |
---|
Date of birth | : | June 1954 |
---|
Nationality | : | British |
---|
Country of residence | : | England |
---|
Address | : | 90 Mansell Street, Mansell Street, London, England, E1 8AL |
---|
Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 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 (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 (3 months remaining)