57 Tremadoc Road Ltd was registered on 28 December 2000 with its registered office in Egham, it's status at Companies House is "Active". This company has 6 directors listed as Ashcroft, Robert John, Wrench, Chris, Ashcroft, James Andrew, Evans, Peter Nigel, Mclean, Alistair William, Williams, Quin in the Companies House registry. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ASHCROFT, Robert John | 10 December 2005 | - | 1 |
WRENCH, Chris | 31 December 2018 | - | 1 |
ASHCROFT, James Andrew | 05 January 2007 | 30 December 2011 | 1 |
EVANS, Peter Nigel | 17 October 2005 | 31 December 2018 | 1 |
MCLEAN, Alistair William | 03 January 2001 | 02 December 2005 | 1 |
WILLIAMS, Quin | 03 January 2001 | 17 October 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 12 January 2020 | |
AA - Annual Accounts | 16 September 2019 | |
CS01 - N/A | 03 January 2019 | |
PSC01 - N/A | 03 January 2019 | |
AD01 - Change of registered office address | 03 January 2019 | |
AP01 - Appointment of director | 03 January 2019 | |
TM01 - Termination of appointment of director | 01 January 2019 | |
PSC07 - N/A | 01 January 2019 | |
AA - Annual Accounts | 08 October 2018 | |
CS01 - N/A | 06 January 2018 | |
AA - Annual Accounts | 18 September 2017 | |
CS01 - N/A | 09 January 2017 | |
AA - Annual Accounts | 12 October 2016 | |
AR01 - Annual Return | 23 January 2016 | |
AD01 - Change of registered office address | 23 January 2016 | |
CH01 - Change of particulars for director | 23 January 2016 | |
AA - Annual Accounts | 14 November 2015 | |
AR01 - Annual Return | 24 January 2015 | |
AA - Annual Accounts | 12 September 2014 | |
AR01 - Annual Return | 22 January 2014 | |
CH01 - Change of particulars for director | 22 January 2014 | |
AD01 - Change of registered office address | 22 January 2014 | |
AA - Annual Accounts | 16 October 2013 | |
AR01 - Annual Return | 17 March 2013 | |
CH01 - Change of particulars for director | 17 March 2013 | |
CH03 - Change of particulars for secretary | 17 March 2013 | |
AA - Annual Accounts | 20 February 2012 | |
AR01 - Annual Return | 16 January 2012 | |
TM01 - Termination of appointment of director | 13 January 2012 | |
AA - Annual Accounts | 24 November 2011 | |
AR01 - Annual Return | 09 February 2011 | |
AA - Annual Accounts | 14 October 2010 | |
AR01 - Annual Return | 25 January 2010 | |
CH01 - Change of particulars for director | 25 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
CH01 - Change of particulars for director | 22 January 2010 | |
AA - Annual Accounts | 29 October 2009 | |
363a - Annual Return | 12 February 2009 | |
363a - Annual Return | 09 July 2008 | |
288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
AA - Annual Accounts | 14 April 2008 | |
AA - Annual Accounts | 14 April 2008 | |
363a - Annual Return | 03 March 2008 | |
288a - Notice of appointment of directors or secretaries | 01 March 2008 | |
288a - Notice of appointment of directors or secretaries | 01 March 2008 | |
287 - Change in situation or address of Registered Office | 29 February 2008 | |
AA - Annual Accounts | 25 October 2006 | |
363a - Annual Return | 18 July 2006 | |
288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
288b - Notice of resignation of directors or secretaries | 04 January 2006 | |
288b - Notice of resignation of directors or secretaries | 31 October 2005 | |
288a - Notice of appointment of directors or secretaries | 31 October 2005 | |
AA - Annual Accounts | 10 May 2005 | |
363s - Annual Return | 07 January 2005 | |
AA - Annual Accounts | 11 January 2004 | |
363s - Annual Return | 05 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 January 2004 | |
363s - Annual Return | 21 January 2003 | |
AA - Annual Accounts | 09 January 2003 | |
363s - Annual Return | 07 January 2002 | |
AA - Annual Accounts | 07 January 2002 | |
RESOLUTIONS - N/A | 15 November 2001 | |
RESOLUTIONS - N/A | 15 November 2001 | |
RESOLUTIONS - N/A | 15 November 2001 | |
RESOLUTIONS - N/A | 15 November 2001 | |
RESOLUTIONS - N/A | 15 November 2001 | |
RESOLUTIONS - N/A | 15 November 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 November 2001 | |
288a - Notice of appointment of directors or secretaries | 02 April 2001 | |
288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
288b - Notice of resignation of directors or secretaries | 08 January 2001 | |
288b - Notice of resignation of directors or secretaries | 08 January 2001 | |
287 - Change in situation or address of Registered Office | 08 January 2001 | |
NEWINC - New incorporation documents | 28 December 2000 |