TREASURE HOLDINGS (LUDLOW) LIMITED

Profile TREASURE HOLDINGS (LUDLOW) LIMITED

Actual on 01.10.2020
Company name
TREASURE HOLDINGS (LUDLOW) LIMITED
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Company number
00099673
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Saturday, 26 September 1908
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 15 December 2020 due by Tuesday, 26 January 2021

Last statement dated Sunday, 15 December 2019

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
TEMESIDE, LUDLOW, SHROPSHIRE, SY8 1JW
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PSC and Officers TREASURE HOLDINGS (LUDLOW) LIMITED

Officers

(as of 18.09.2020)

TREASURE, Lucy Mary
Status: Active
Appointed on: Thursday, 18 December 2014
Correspondence address: Temeside, Ludlow, Shropshire, SY8 1JW
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TREASURE, Stephen Micheal
Status: Active
Correspondence address: Tinkers Hill, Ashford Carbonell, Shropshire, Ludlow, SY8 4BW
Nationality: English
Date of birth: November 1953
Role: Director
Occupation: Builder
Country of residence: United Kingdom
TREMBATH, Lucy Anne Drury
Status: Not active
Appointed on: Wednesday, 13 February 2002
Resigned on: Friday, 30 November 2012
Correspondence address: Brook Cottage, Whitmore Vale Road, Surrey, Hindhead, GU26 6JA
Role: Secretary
TREASURE, Michael
Status: Not active
Resigned on: Monday, 06 January 1997
Correspondence address: Tinkers Hill, Shropshire, Ludlow, SY8
Nationality: British
Date of birth: March 1914
Role: Director
Occupation: Co Director
TREASURE, Bernard John
Status: Not active
Resigned on: Tuesday, 21 December 1993
Correspondence address: Stocktonbury, Kimbolton, Herefordshire, Leominster, HR6 0HB
Nationality: British
Date of birth: February 1911
Role: Director
Occupation: Co Director
STEVENS, Sheila Mary
Status: Not active
Resigned on: Wednesday, 13 February 2002
Correspondence address: 3 Henwick Terrace, Salop, Ludlow, SY8 1QU
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Mr Stephen Michael Treasure
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shropshire
Nationality: English
Date of birth: October 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Lucy Mary Treasure
Status: Active
Notified on: Tuesday, 05 March 2019
Correspondence address: Shropshire
Nationality: British
Date of birth: February 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent