TREK INVESTCO LIMITED - CRAWLEY
Company Profile | Company Filings |
Overview
TREK INVESTCO LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
TREK INVESTCO LIMITED was incorporated 25 years ago on 12/05/1999 and has the registered number: 03769224. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
TREK INVESTCO LIMITED was incorporated 25 years ago on 12/05/1999 and has the registered number: 03769224. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.
TREK INVESTCO LIMITED - CRAWLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
ORIGIN ONE
CRAWLEY
WEST SUSSEX
RH10 1BD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/05/2023 | 27/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD WILLIAM ISAACS | Jul 1975 | British | Director | 2018-02-05 | CURRENT |
MR SAMUEL MICHAEL SEWARD | Jul 1979 | British | Director | 2019-05-30 | CURRENT |
HANS BERNARD LAGERWEIJ | May 1972 | Dutch | Director | 2015-06-23 UNTIL 2017-08-31 | RESIGNED |
MR NEIL ANTHONY BERKETT | Sep 1955 | New Zealander | Secretary | 1999-06-24 UNTIL 1999-10-13 | RESIGNED |
CATHERINE GORDON | Dec 1959 | English | Secretary | 1999-10-13 UNTIL 2002-06-27 | RESIGNED |
MS JOYCE WALTER | Apr 1951 | British | Secretary | 2002-06-27 UNTIL 2015-12-18 | RESIGNED |
MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 2002-05-31 UNTIL 2011-07-15 | RESIGNED |
MS JOYCE WALTER | Apr 1951 | British | Director | 2007-10-15 UNTIL 2011-07-15 | RESIGNED |
COLIN RAYMOND STUMP | Jan 1956 | British | Director | 2006-08-07 UNTIL 2010-12-31 | RESIGNED |
MS TINA MARY SHARP | Nov 1961 | British | Director | 1999-08-16 UNTIL 2002-01-28 | RESIGNED |
MR MARTYN JOHN SHAPTER | Dec 1966 | British | Director | 2011-07-13 UNTIL 2012-07-31 | RESIGNED |
PETER PETROULAS | Feb 1960 | Greek/Australian | Director | 2000-12-04 UNTIL 2001-05-15 | RESIGNED |
ANTHONY OHLSSON | May 1967 | British | Director | 1999-10-13 UNTIL 2001-05-15 | RESIGNED |
ROBERT JOHN MCNAUGHT | Mar 1945 | Australian | Director | 2000-02-16 UNTIL 2001-04-11 | RESIGNED |
MR ANDREW DAVID MARTIN | Jul 1960 | British | Director | 2002-05-31 UNTIL 2004-03-11 | RESIGNED |
MR PETER JAMES LONG | Jun 1952 | British | Director | 2002-05-31 UNTIL 2005-11-22 | RESIGNED |
QUICKNESS LIMITED | Mar 1981 | Corporate Director | 1999-05-17 UNTIL 1999-06-24 | RESIGNED | |
DAVID ROY GILLESPIE | Jul 1947 | British | Director | 1999-06-24 UNTIL 2006-08-14 | RESIGNED |
CATHERINE GORDON | Dec 1959 | English | Director | 2002-05-31 UNTIL 2018-03-27 | RESIGNED |
MARTIN FROGGATT | Feb 1969 | British | Director | 2018-01-23 UNTIL 2019-05-30 | RESIGNED |
MRS SALLY DEBORAH FLANAGAN | Sep 1962 | British | Director | 1999-08-16 UNTIL 1999-11-30 | RESIGNED |
PETER JAMES BURRELL | Jul 1960 | British | Director | 2012-08-06 UNTIL 2018-01-23 | RESIGNED |
MARTIN DE SELINCOURT BRACKENBURY | Jul 1943 | British | Director | 2000-03-01 UNTIL 2002-05-31 | RESIGNED |
MR NEIL ANTHONY BERKETT | Sep 1955 | New Zealander | Director | 1999-06-24 UNTIL 2001-07-12 | RESIGNED |
MR MATTHEW ANDREW BEARD | Feb 1972 | Australian | Director | 2011-07-13 UNTIL 2015-07-10 | RESIGNED |
MR JONATHAN PETER ADDIS | May 1970 | British | Director | 1999-12-29 UNTIL 2002-05-31 | RESIGNED |
EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1999-05-17 UNTIL 1999-06-24 | RESIGNED | ||
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-05-12 UNTIL 1999-05-17 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1999-05-12 UNTIL 1999-05-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Travelopia Holdings Limited | 2016-04-06 | Crawley West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |