About

Registered Number: 05788463
Date of Incorporation: 20/04/2006 (15 years ago)
Company Status: Active
Registered Address: Russell & Co. Station Approach, East Horsley, Leatherhead, KT24 6QX,

 

Treble B Management Ltd was setup in 2006, it's status is listed as "Active". The companies directors are listed as Mills, Andrew Scott, Mills, Christine, Mills, Derek John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLS, Andrew Scott 31 December 2011 - 1
MILLS, Derek John 20 April 2006 31 December 2011 1
Secretary Name Appointed Resigned Total Appointments
MILLS, Christine 20 April 2006 02 April 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Scott Mills/
1970-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 31 January 2020
AD01 - Change of registered office address 16 September 2019
CS01 - N/A 24 May 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 23 April 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 24 April 2017
AA - Annual Accounts 31 January 2017
AR01 - Annual Return 16 May 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 21 April 2015
TM02 - Termination of appointment of secretary 10 April 2015
AA - Annual Accounts 13 January 2015
AD01 - Change of registered office address 18 August 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 30 January 2014
AR01 - Annual Return 30 April 2013
CH01 - Change of particulars for director 12 March 2013
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 24 January 2012
AP01 - Appointment of director 03 January 2012
TM01 - Termination of appointment of director 03 January 2012
AR01 - Annual Return 07 June 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 26 April 2010
CH01 - Change of particulars for director 26 April 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 11 May 2009
AA - Annual Accounts 17 February 2009
363a - Annual Return 03 June 2008
AA - Annual Accounts 03 February 2008
363a - Annual Return 29 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2006
288a - Notice of appointment of directors or secretaries 07 July 2006
288a - Notice of appointment of directors or secretaries 07 July 2006
353 - Register of members 07 July 2006
287 - Change in situation or address of Registered Office 07 July 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
288b - Notice of resignation of directors or secretaries 28 April 2006
NEWINC - New incorporation documents 20 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.