TREK TRAILERS LIMITED

Profile TREK TRAILERS LIMITED

Actual on 01.07.2021
Company name
TREK TRAILERS LIMITED
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Company number
11631459
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 October 2018
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 18 October 2021 due by Monday, 01 November 2021

Last statement dated Sunday, 18 October 2020

Nature of business (SIC)
45320 - Retail trade of motor vehicle parts and accessories
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Registered office address
MONTGOMERY HOUSE, SHEEPHOUSE WOOD, SOUTH YORKSHIRE, UNITED KINGDOM, STOCKSBRIDGE, S36 4GS
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PSC and Officers TREK TRAILERS LIMITED

Officers

(as of 23.09.2020)

JANION, Thomas
Status: Active
Appointed on: Friday, 19 October 2018
Correspondence address: Montgomery House Sheephouse Wood, Stocksbridge, United Kingdom, South Yorkshire, S36 4GS
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Managing Director
Country of residence: England
PEDLER, Ian John
Status: Active
Appointed on: Monday, 01 June 2020
Correspondence address: Montgomery House Sheephouse Wood, Stocksbridge, Sheffield, England, S36 4GS
Nationality: British
Date of birth: December 1960
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.07.2021)

Mr Raymond Janion
Status: Active
Notified on: Friday, 19 October 2018
Correspondence address: The Stables Holmfirth, United Kingdom
Nationality: British
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Raymond Janion
Status: Active
Notified on: Friday, 19 October 2018
Correspondence address: The Stables Holmfirth, United Kingdom
Nationality: British
Date of birth: January 1949
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

Mr Raymond Janion
Status: Active
Notified on: Friday, 19 October 2018
Correspondence address: The Stables Holmfirth, United Kingdom
Nationality: British
Date of birth: January 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Thomas Janion
Status: Active
Notified on: Friday, 19 October 2018
Correspondence address: Montgomery House Stocksbridge, United Kingdom, South Yorkshire
Nationality: British
Date of birth: October 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Thomas Janion
Status: Active
Notified on: Friday, 19 October 2018
Correspondence address: Montgomery House Stocksbridge, United Kingdom, South Yorkshire
Nationality: British
Date of birth: October 1984
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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