About

Registered Number: 06067555
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Studio 11a Princesway, Team Valley, Gateshead, NE11 0NF,

 

Based in Gateshead, Trumeau Ltd was setup in 2007, it's status is listed as "Active". We do not know the number of employees at the business. The current directors of the company are listed as Keating, Ronan, Keladitis, Emilia, Mcevoy, Alan, Taylor, Alan Keith, Whitfield, Christopher John, Smith, Robert, Spriggs, Michael Ian, Whitfield, Christopher John in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KEATING, Ronan 26 August 2009 - 1
KELADITIS, Emilia 20 December 2013 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ronan Keating/
1977-03
Individual person with significant control Irish/
Ireland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 07 October 2019
CS01 - N/A 06 February 2019
PSC05 - N/A 22 January 2019
AD01 - Change of registered office address 22 January 2019
AA - Annual Accounts 06 October 2018
AD01 - Change of registered office address 25 May 2018
PSC05 - N/A 24 May 2018
CS01 - N/A 26 January 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 January 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 January 2018
AA - Annual Accounts 13 September 2017
CH01 - Change of particulars for director 05 September 2017
AD01 - Change of registered office address 31 August 2017
CS01 - N/A 30 January 2017
AD01 - Change of registered office address 12 January 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 13 October 2016
AA - Annual Accounts 10 August 2016
TM02 - Termination of appointment of secretary 22 June 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 27 January 2015
CH01 - Change of particulars for director 12 December 2014
AA - Annual Accounts 15 September 2014
AUD - Auditor's letter of resignation 25 June 2014
AP01 - Appointment of director 16 May 2014
AP01 - Appointment of director 16 May 2014
AR01 - Annual Return 28 January 2014
AP01 - Appointment of director 09 January 2014
TM01 - Termination of appointment of director 04 January 2014
AA - Annual Accounts 24 September 2013
AD01 - Change of registered office address 24 July 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 25 January 2012
CH01 - Change of particulars for director 25 January 2012
CH01 - Change of particulars for director 25 January 2012
CH01 - Change of particulars for director 25 January 2012
CH03 - Change of particulars for secretary 25 January 2012
TM01 - Termination of appointment of director 13 December 2011
CH01 - Change of particulars for director 28 September 2011
AA - Annual Accounts 22 September 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 July 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 July 2011
AP01 - Appointment of director 03 February 2011
AP01 - Appointment of director 03 February 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 04 October 2010
AUD - Auditor's letter of resignation 16 April 2010
AA - Annual Accounts 30 March 2010
AR01 - Annual Return 27 January 2010
AD01 - Change of registered office address 17 December 2009
SH01 - Return of Allotment of shares 19 October 2009
363a - Annual Return 13 February 2009
AA - Annual Accounts 23 December 2008
353 - Register of members 06 May 2008
288c - Notice of change of directors or secretaries or in their particulars 24 February 2008
363a - Annual Return 30 January 2008
288c - Notice of change of directors or secretaries or in their particulars 30 January 2008
RESOLUTIONS - N/A 21 May 2007
RESOLUTIONS - N/A 21 May 2007
RESOLUTIONS - N/A 21 May 2007
225 - Change of Accounting Reference Date 14 February 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.