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TREXAMEAD LIMITED

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

This company is commonly known as Trexamead Limited. The company was founded 49 years ago and was given the registration number 01177430. The firm's registered office is in . You can find them at Acorn House 33 Churchfield Road, London, , . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:TREXAMEAD LIMITED
Company Number:01177430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 1974
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Acorn House 33 Churchfield Road, London, W3 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81 Sharps Lane, Ruislip, HA4 7HZ

Secretary10 November 2005Active
52 Valley Road, Rickmansworth, United Kingdom, WD3 4DS

Director10 November 2005Active
81 Sharps Lane, Ruislip, HA4 7HZ

Director10 November 2005Active
10 Kingswear Road, Ruislip Manor, Ruislip, HA4 6AY

Secretary-Active
10 Kingswear Road, Ruislip Manor, Ruislip, HA4 6AY

Director-Active
10 Kingswear Road, Ruislip Manor, Ruislip, HA4 6AY

Director-Active

People with Significant Control

Daniel James Williams
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:52 Valley Road, Rickmansworth, United Kingdom, WD3 4DS
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 (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
2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2021-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-04Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-05-13Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2019-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type total exemption small.

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2017-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-02-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-05-12Accounts

Accounts with accounts type total exemption small.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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2015-09-24Officers

Change person director company with change date.

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2015-05-18Accounts

Accounts with accounts type total exemption small.

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2015-01-08Annual return

Annual return company with made up date full list shareholders.

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