TRECIMA LTD

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Sanctions

Profile TRECIMA LTD

Actual on 01.09.2020
Company name
TRECIMA LTD
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Company number
11078183
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 23 November 2017
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Accounts

Overdue

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 22 November 2020 due by Sunday, 03 January 2021

Last statement dated Friday, 22 November 2019

Annual returns

Overdue

Next annual return date due by Friday, 21 December 2018

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
5 THE MALL, EALING, UNITED KINGDOM, LONDON, W5 2PJ
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PSC and Officers TRECIMA LTD

Officers

(as of 17.08.2022)

MOSCATTINI, Patricia Evelyn
Status: Active
Appointed on: Sunday, 06 May 2018
Correspondence address: 5 The Mall, London, United Kingdom, Ealing, W5 2PJ
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Director
Country of residence: England
MOSCATTINI, Paul Mario Franko
Status: Active
Appointed on: Thursday, 23 November 2017
Correspondence address: 5 The Mall, London, United Kingdom, Ealing, W5 2PJ
Nationality: British
Date of birth: June 1968
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Paul Mario Franko Moscattini
Status: Active
Notified on: Thursday, 23 November 2017
Correspondence address: 5 The Mall, London, United Kingdom, Ealing, W5 2PJ
Nationality: British
Date of birth: June 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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