About

Registered Number: 07510480
Date of Incorporation: 31/01/2011 (13 years and 4 months ago)
Company Status: Active
Registered Address: Meriden Hall Main Road, Meriden, Coventry, West Midlands, CV7 7PT

 

Treadstone Erp Consulting Ltd was registered on 31 January 2011 and has its registered office in Coventry, it has a status of "Active". Dudley, Nigel John is listed as the only a director of the company. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DUDLEY, Nigel John 30 January 2012 - 1

Filing History

Document Type Date
CS01 - N/A 04 February 2020
MR01 - N/A 15 January 2020
AA - Annual Accounts 17 September 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 12 February 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 10 February 2017
AA - Annual Accounts 03 October 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 14 July 2015
TM01 - Termination of appointment of director 07 July 2015
AR01 - Annual Return 17 February 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 20 February 2014
CH01 - Change of particulars for director 20 February 2014
AA - Annual Accounts 04 October 2013
TM01 - Termination of appointment of director 12 September 2013
AP01 - Appointment of director 03 April 2013
TM01 - Termination of appointment of director 03 April 2013
MG01 - Particulars of a mortgage or charge 03 April 2013
RESOLUTIONS - N/A 28 March 2013
SH01 - Return of Allotment of shares 28 March 2013
SH10 - Notice of particulars of variation of rights attached to shares 28 March 2013
SH08 - Notice of name or other designation of class of shares 28 March 2013
AR01 - Annual Return 15 February 2013
CH01 - Change of particulars for director 15 February 2013
AA - Annual Accounts 25 September 2012
TM01 - Termination of appointment of director 02 April 2012
AR01 - Annual Return 20 February 2012
CH01 - Change of particulars for director 20 February 2012
MG01 - Particulars of a mortgage or charge 09 February 2012
AP01 - Appointment of director 02 February 2012
AP03 - Appointment of secretary 30 January 2012
AP01 - Appointment of director 30 January 2012
AD01 - Change of registered office address 18 November 2011
AA01 - Change of accounting reference date 21 October 2011
MG01 - Particulars of a mortgage or charge 20 August 2011
AP01 - Appointment of director 09 August 2011
AP01 - Appointment of director 08 August 2011
AA01 - Change of accounting reference date 11 May 2011
NEWINC - New incorporation documents 31 January 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 January 2020 Outstanding

N/A

Debenture 27 March 2013 Outstanding

N/A

Debenture 02 February 2012 Outstanding

N/A

Debenture 08 August 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.