TREADMARC LIMITED

Profile TREADMARC LIMITED

Actual on 01.08.2021
Company name
TREADMARC LIMITED
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Company number
05146812
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 07 June 2004
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Monday, 07 June 2021 due by Monday, 21 June 2021

Last statement dated Sunday, 07 June 2020

Nature of business (SIC)
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
48 BENZOLE HOUSE, OLD WOLVERTON ROAD, BUCKINGHAMSHIRE, MW15 5NL
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PSC and Officers TREADMARC LIMITED

Officers

(as of 19.09.2020)

NORTHFIELD, Marc Leslie
Status: Active
Appointed on: Monday, 07 June 2004
Correspondence address: 19 Bury Street, Newport Pagnell, Buckinghamshire, MK16 0DS
Nationality: British
Date of birth: March 1974
Role: Director
Occupation: Tyre & Exhaust Specialist
Country of residence: United Kingdom
SHARPE, Melissa
Status: Active
Appointed on: Monday, 07 June 2004
Correspondence address: 19 Bury Street, Newport Pagnell, Buckinghamshire, MK16 0DS
Role: Secretary
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Monday, 07 June 2004
Resigned on: Wednesday, 09 June 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Monday, 07 June 2004
Resigned on: Wednesday, 09 June 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Mr Marc Leslie Northfield
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Buckinghamshire
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors