TREGALIC (UK) LIMITED — 02980511, Fareham Hampshire , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	TREGALIC (UK) LIMITED copy copied
Company number	02980511 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 19 October 1994 copy copied
Accounts	Actual Next accounts made up to 30.11.2024 due by 31.08.2025 Last accounts made up to 30.11.2023
Confirmation statement	Actual Next statement date Saturday, 16 November 2024 due by Friday, 29 November 2024 Last statement dated Thursday, 16 November 2023
Nature of business (SIC)	62090 - Other information technology service activities copy copied
Registered office address	THE OLD MAGAZINE, 8-9 NORTHERN GALLERIES, FAREHAM HAMPSHIRE, FORT FAREHAM BUSINESS PARK, PO14 1AH copy copied

Officers

(as of 13.08.2022)

GAINEY, Susan Mary

Status:	Active
Appointed on:	Saturday, 31 January 2004
Correspondence address:	164 Locks Road, Locks Heath, Southampton, Hampshire, SO31 6LE
Nationality:	British
Date of birth:	February 1964
Role:	Director
Occupation:	Administrator
Country of residence:	United Kingdom

STEARS, Philip Arthur

Status:	Active
Appointed on:	Wednesday, 19 October 1994
Correspondence address:	19 Riverside Avenue, Wallington Village, Fareham, Hampshire, PO16 8TF
Role:	Secretary

STEARS, Philip Arthur

Status:	Active
Appointed on:	Friday, 07 May 2021
Correspondence address:	The Old Magazine, 8-9 Northern Galleries, Fort Fareham Business Park, Fareham Hampshire, PO14 1AH
Nationality:	English
Date of birth:	July 1953
Role:	Director
Occupation:	Company Secretary/Director
Country of residence:	England

MURPHY, Jeffrey Thomas

Status:	Not active
Appointed on:	Wednesday, 19 October 1994
Resigned on:	Saturday, 31 January 2004
Correspondence address:	1 Second Avenue, Havant, Portsmouth, Hampshire, PO9 2QP
Nationality:	Irish
Date of birth:	February 1944
Role:	Director
Occupation:	Director

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Status:	Not active
Appointed on:	Wednesday, 19 October 1994
Resigned on:	Wednesday, 19 October 1994
Correspondence address:	Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role:	Corporate Nominee Secretary

CORPORATE ADMINISTRATION SERVICES LIMITED

Status:	Not active
Appointed on:	Wednesday, 19 October 1994
Resigned on:	Wednesday, 19 October 1994
Correspondence address:	Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role:	Nominee Director

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Person with significant control

(as of 25.08.2023)

Mr Philip Arthur Stears

Status:	Active
Notified on:	Wednesday, 19 October 2016
Correspondence address:	The Old Magazine, 8-9 Northern Galleries, Fort Fareham Business Park, Fareham Hampshire, PO14 1AH
Nationality:	English
Date of birth:	July 1953
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Philip Arthur Stears

Status:	Active
Notified on:	Wednesday, 19 October 2016
Correspondence address:	Fort Fareham Business Park, Fareham Hampshire
Nationality:	English
Date of birth:	July 1953
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent

Ms Susan Gainey

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Old Magazine, 8-9 Northern Galleries, Fort Fareham Business Park, Fareham Hampshire, PO14 1AH
Nationality:	British
Date of birth:	February 1964
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent