TREKSTOCK LIMITED

Profile TREKSTOCK LIMITED

Actual on 01.08.2021
Company name
TREKSTOCK LIMITED
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Company number
06919669
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Friday, 29 May 2009
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Accounts

Actual

Next accounts made up to 31.05.2021 due by 28.02.2022

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Sunday, 29 May 2022 due by Sunday, 12 June 2022

Last statement dated Saturday, 29 May 2021

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
206 SCREENWORKS, 22-24 HIGHBURY GROVE, LONDON, N5 2EF
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PSC and Officers TREKSTOCK LIMITED

Officers

(as of 20.09.2020)

BOWER, David Metcalf
Status: Active
Appointed on: Monday, 25 July 2016
Correspondence address: 23 Carnaby Street, London, United Kingdom, W1F 7DD
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Entertainment Relations
Country of residence: United Kingdom
CHALLIS, Robert Owen
Status: Active
Appointed on: Tuesday, 11 February 2020
Correspondence address: 9b Delancey Street, Camden, London, United Kingdom, NW1 7NL
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GRAY, Alexander
Status: Active
Appointed on: Tuesday, 22 January 2019
Correspondence address: 9b Delancey Street, London, United Kingdom, Camden, NW1 7NL
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Banker
Country of residence: United Kingdom
LOWE, Simon Leslie David
Status: Active
Appointed on: Tuesday, 31 May 2011
Correspondence address: 9b Delancey Street, Camden, NW1 7NL
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
RENTON, Claudia
Status: Active
Appointed on: Tuesday, 22 January 2019
Correspondence address: 9b Delancey Street, London, United Kingdom, Camden, NW1 7NL
Nationality: British
Date of birth: August 1981
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
REYNOLDS, Eva Eireannach
Status: Active
Appointed on: Tuesday, 22 January 2019
Correspondence address: 23 Carnaby Street, London, United Kingdom, W1F 7DD
Nationality: Irish
Date of birth: October 1974
Role: Director
Occupation: Chain Public Relations Company
Country of residence: United Kingdom
SOANES, Louise Anne, Dr
Status: Active
Appointed on: Tuesday, 22 January 2019
Correspondence address: 9b Delancey Street, London, United Kingdom, Camden, NW1 7NL
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Nurse
Country of residence: England
STURT, Philippa Bethany
Status: Active
Appointed on: Monday, 25 July 2016
Correspondence address: 23 Carnaby Street, London, United Kingdom, W1F 7DD
Nationality: British
Date of birth: January 1973
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
TEOH, Jolyn
Status: Not active
Appointed on: Monday, 18 September 2017
Resigned on: Friday, 06 September 2019
Correspondence address: 20 Bennerley Road, London, England, SW11 6DS
Nationality: Singaporean
Date of birth: September 1978
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
WEMYSS, Robin Andrew
Status: Not active
Appointed on: Monday, 19 March 2012
Resigned on: Friday, 13 March 2015
Correspondence address: 49 Gorst Road, London, United Kingdom, SW11 6JB
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
ROSEN, Stephen Howard
Status: Not active
Appointed on: Wednesday, 20 July 2011
Resigned on: Monday, 14 May 2018
Correspondence address: 90 High Holborn, London, WC1V 6XX
Nationality: British
Date of birth: March 1971
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
MASON, Karen Louise
Status: Not active
Appointed on: Friday, 29 May 2009
Resigned on: Monday, 19 March 2012
Correspondence address: 26 Churchill Road, London, United Kingdom, NW2 5EA
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
TURNBULL, Charles Colin Andrew
Status: Not active
Appointed on: Tuesday, 17 August 2010
Resigned on: Thursday, 06 November 2014
Correspondence address: Hathaway House Popes Drive, Finchley, London, N3 1QF
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Retired Marketing Consultant
Country of residence: United Kingdom
DOUGAN, Jennifer
Status: Not active
Appointed on: Wednesday, 11 March 2015
Resigned on: Tuesday, 10 January 2017
Correspondence address: 23 Carnaby Street, London, W1F 7DD
Nationality: British
Date of birth: December 1971
Role: Director
Occupation: None
Country of residence: England
DAVIS, Elliot
Status: Not active
Appointed on: Friday, 29 May 2009
Resigned on: Wednesday, 01 June 2011
Correspondence address: 158 Princess Park Manor, Royal Drive Friern Barnet, London, N11 3FR
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: England
DAVIS, Richard
Status: Not active
Appointed on: Friday, 29 May 2009
Resigned on: Wednesday, 01 June 2011
Correspondence address: 16 Sandringham Road, Golders Green, London, NW11 9DP
Nationality: British
Date of birth: April 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.08.2021)

Miss Philippa Bethany Sturt
Status: Active
Notified on: Monday, 25 July 2016
Correspondence address: 23 Carnaby Street London
Nationality: British
Date of birth: January 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Miss Philippa Bethany Sturt
Status: Active
Notified on: Monday, 25 July 2016
Correspondence address: 23 Carnaby Street London
Nationality: British
Date of birth: January 1973
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mr David Metcalf Bower
Status: Active
Notified on: Monday, 25 July 2016
Correspondence address: 23 Carnaby Street London
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mr David Metcalf Bower
Status: Active
Notified on: Monday, 25 July 2016
Correspondence address: 23 Carnaby Street London
Nationality: British
Date of birth: January 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mr Stephen Howard Rosen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 69 Old Broad Street London
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mr Stephen Howard Rosen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 69 Old Broad Street London
Nationality: British
Date of birth: March 1971
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Simon Leslie David Lowe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1903 Mahogany Hills Nevis, West Indies
Nationality: British
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: West Indies
Nature of control:

Right To Appoint And Remove Directors

Simon Leslie David Lowe
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1903 Mahogany Hills Nevis, West Indies
Nationality: British
Date of birth: May 1950
Legal form: Individual Person With Significant Control
Country of residence: West Indies
Nature of control:

Right To Appoint And Remove Directors

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