Menna Overview
Here’s a quick overview of TRELANOAK LIMITED 👀 — a Luton based business that started in 1990.
TRELANOAK LIMITED
- Company statusactive
- Company No02535718
- Age35 years 11 months Incorporated 30 August 1990
- Officers3
Address
400 Capability Green, Luton, LU1 3LU, England
TRELANOAK LIMITED is an active company incorporated on 30 August 1990 and based in Luton, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
1 Year Ago on 21 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 08 Jul 2025
Memorandum Articles
1 Year Ago on 08 Jul 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 03 Jul 2025
Resolution
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Legacy
1 Year Ago on 03 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 30 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Nov 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 30 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Apr 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 01 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 30 Aug 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 12 Jul 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OWEN, Paula Jane | secretary | 21 Nov 2023 | |
| OWEN, Paula Jane | director | Aug 1973 | 08 Apr 2019 |
| PEVERILL, Ian Philip | director | May 1974 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aktiebolaget Skf | 06 Apr 2016 |
Related Companies
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OWEN, Paula Jane, PEVERILL, Ian Philip, ROBERTSON, Ailsa Margaret, SMITH, Sharon Linda, BERTILSSON, Tore Bertil, CREAN, Michael Roger, HANSSON, Bengt Olof, MAKHIJA, Rakesh, MCCORMACK, John Clive, TROTMAN, Christopher Frank are mutual persons.
PEVERILL, Ian Philip, SMITH, Sharon Linda, CREAN, Michael Roger are mutual persons.
PEVERILL, Ian Philip, SMITH, Sharon Linda, CREAN, Michael Roger are mutual persons.
ROBERTSON, Ailsa Margaret are mutual persons.
ROBERTSON, Ailsa Margaret are mutual persons.
SMITH, Sharon Linda are mutual persons.
SMITH, Sharon Linda are mutual persons.
TROTMAN, Christopher Frank are mutual persons.
TROTMAN, Christopher Frank are mutual persons.
TROTMAN, Christopher Frank are mutual persons.
SKF AUTOMOTIVE (U.K.) LIMITED
OWEN, Paula Jane are mutual persons.
THE KING'S (THE CATHEDRAL) SCHOOL, PETERBOROUGH
TROTMAN, Christopher Frank are mutual persons.
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Here’s a quick overview of TRELANOAK LIMITED 👀 — a Luton based business that started in 1990.