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TREPKO (UK) LIMITED

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

This company is commonly known as Trepko (uk) Limited. The company was founded 33 years ago and was given the registration number 02514342. The firm's registered office is in GAINSBOROUGH. You can find them at Trepko Uk Limited Marshall Way, Heapham Road Industrial Estate, Gainsborough, Lincolnshire. This company's SIC code is 28930 - Manufacture of machinery for food, beverage and tobacco processing.

Company Information

Name:TREPKO (UK) LIMITED
Company Number:02514342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 June 1990
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28930 - Manufacture of machinery for food, beverage and tobacco processing

Office Address & Contact

Registered Address:Trepko Uk Limited Marshall Way, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, DN21 1GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trepko Uk Limited, Marshall Way, Heapham Road Industrial Estate, Gainsborough, DN21 1GD

Secretary01 July 2016Active
Trepko Uk Limited, Marshall Way, Heapham Road Industrial Estate, Gainsborough, DN21 1GD

Director01 July 2016Active
Bellevuej 7, Proestoe, Denmark,

Director07 November 2006Active
10410, Carroll Cove Pl, 33612 Tampa, Florida, Usa,

Director07 November 2006Active
84, Hejnstrupvej 84, 4000 Roskilde, Denmark,

Director13 January 2009Active
Fieldfare, 98 Main Street, Hayton, Retford, United Kingdom, DN22 9LH

Secretary21 June 2015Active
Marshall Way, Heapham Road Industrial Estate, Gainsborough, DN21 1XU

Secretary-Active
12, Portman Court, Bawtry, Doncaster, England, DN10 6RX

Director-Active
Fieldfare 98, Main Street, Hayton, Retford, England, DN22 9LH

Director01 March 2012Active
The Cottage, 14 Gainsborough Road, Lea, DN21 5HZ

Director-Active

People with Significant Control

Trepko A/S
Notified on:07 April 2016
Status:Active
Country of residence:Denmark
Address:30, Energivej, 2750 Ballerup, Denmark,
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
H C Holding Investeringsaktieselskab
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:30, Energivej, 2750 Ballerup, Denmark,
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type full.

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2022-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2022-03-10Accounts

Accounts with accounts type full.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type full.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-03-16Accounts

Accounts with accounts type full.

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2020-02-25Persons with significant control

Change to a person with significant control.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type full.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-04-24Persons with significant control

Cessation of a person with significant control.

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2018-04-24Persons with significant control

Notification of a person with significant control.

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2018-04-24Accounts

Accounts with accounts type full.

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2017-09-25Accounts

Accounts with accounts type full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2016-07-19Officers

Termination director company with name termination date.

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2016-07-19Officers

Termination secretary company with name termination date.

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2016-07-04Officers

Appoint person secretary company with name date.

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2016-07-04Officers

Appoint person director company with name date.

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2016-07-02Annual return

Annual return company with made up date full list shareholders.

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2016-07-02Officers

Change person director company with change date.

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