About

Registered Number: 03371014
Date of Incorporation: 15/05/1997 (22 years and 5 months ago)
Company Status: Active
Registered Address: Brandon House, 90 The Broadway, Chesham, Buckinghamshire, HP5 1EG

 

Traymark Components Ltd was founded on 15 May 1997, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The current directors of this business are listed as Hayne, Richard Anthony, Walker, Peter George, Stearn, Jeanette, Dean, Terence William Albert, Debnam, Jack Wellesley, Harrowell, Ronald Henry, Keen, Dennis John, Roberts, Geoffrey William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYNE, Richard Anthony 25 July 1997 - 1
HARROWELL, Ronald Henry 25 July 1997 14 February 2002 1
KEEN, Dennis John 27 June 1997 13 August 1997 1
ROBERTS, Geoffrey William 27 June 1997 13 August 1997 1
Secretary Name Appointed Resigned Total Appointments
STEARN, Jeanette 27 June 1997 30 September 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter George Walker/
1955-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Richard Anthony Hayne/
1954-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 24 May 2019
AA - Annual Accounts 30 April 2019
CS01 - N/A 01 June 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 14 July 2017
PSC01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
CH01 - Change of particulars for director 04 July 2017
AA - Annual Accounts 28 April 2017
AR01 - Annual Return 21 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 04 September 2015
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 29 April 2014
AD01 - Change of registered office address 03 July 2013
AD01 - Change of registered office address 01 July 2013
AD01 - Change of registered office address 23 May 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 14 January 2013
AR01 - Annual Return 15 May 2012
AD01 - Change of registered office address 07 May 2012
AD01 - Change of registered office address 02 March 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 24 June 2011
CH01 - Change of particulars for director 24 June 2011
CH03 - Change of particulars for secretary 24 June 2011
CH01 - Change of particulars for director 24 June 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 04 June 2010
CH01 - Change of particulars for director 04 June 2010
CH01 - Change of particulars for director 04 June 2010
AA - Annual Accounts 07 April 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 January 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 15 May 2009
363a - Annual Return 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 05 June 2008
AA - Annual Accounts 29 May 2008
395 - Particulars of a mortgage or charge 02 May 2008
395 - Particulars of a mortgage or charge 26 April 2008
363s - Annual Return 06 August 2007
287 - Change in situation or address of Registered Office 06 August 2007
363s - Annual Return 24 April 2007
AA - Annual Accounts 12 February 2007
287 - Change in situation or address of Registered Office 06 June 2006
AA - Annual Accounts 02 June 2006
287 - Change in situation or address of Registered Office 22 May 2006
363a - Annual Return 03 June 2005
288c - Notice of change of directors or secretaries or in their particulars 03 June 2005
AA - Annual Accounts 21 March 2005
288a - Notice of appointment of directors or secretaries 10 November 2004
288b - Notice of resignation of directors or secretaries 04 November 2004
288b - Notice of resignation of directors or secretaries 21 September 2004
169 - Return by a company purchasing its own shares 13 July 2004
363s - Annual Return 28 May 2004
AA - Annual Accounts 16 March 2004
363s - Annual Return 20 May 2003
AA - Annual Accounts 28 February 2003
363s - Annual Return 01 June 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
AA - Annual Accounts 18 December 2001
123 - Notice of increase in nominal capital 17 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 December 2001
RESOLUTIONS - N/A 10 December 2001
RESOLUTIONS - N/A 10 December 2001
288a - Notice of appointment of directors or secretaries 06 December 2001
363s - Annual Return 30 May 2001
AA - Annual Accounts 21 March 2001
287 - Change in situation or address of Registered Office 08 November 2000
363a - Annual Return 18 May 2000
AA - Annual Accounts 18 April 2000
363a - Annual Return 24 May 1999
AA - Annual Accounts 07 April 1999
363a - Annual Return 05 June 1998
RESOLUTIONS - N/A 27 May 1998
RESOLUTIONS - N/A 27 May 1998
RESOLUTIONS - N/A 27 May 1998
MEM/ARTS - N/A 20 October 1997
CERTNM - Change of name certificate 21 August 1997
RESOLUTIONS - N/A 20 August 1997
288b - Notice of resignation of directors or secretaries 20 August 1997
288b - Notice of resignation of directors or secretaries 20 August 1997
288b - Notice of resignation of directors or secretaries 20 August 1997
225 - Change of Accounting Reference Date 20 August 1997
123 - Notice of increase in nominal capital 20 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 August 1997
288a - Notice of appointment of directors or secretaries 31 July 1997
288a - Notice of appointment of directors or secretaries 31 July 1997
288a - Notice of appointment of directors or secretaries 31 July 1997
RESOLUTIONS - N/A 10 July 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
288a - Notice of appointment of directors or secretaries 10 July 1997
288b - Notice of resignation of directors or secretaries 10 July 1997
288b - Notice of resignation of directors or secretaries 10 July 1997
287 - Change in situation or address of Registered Office 10 July 1997
NEWINC - New incorporation documents 15 May 1997

Mortgages & Charges

Description Date Status Charge by
Marine mortgage 16 April 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.