TRELANOAK LIMITED
Active - Accounts Filed
General Information
NAME
TRELANOAK LIMITED
COMPANY NUMBER
02535718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
30/08/1990
(34 years and 2 months old)
WEBSITE
http://skf.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/08/2003
15/01/2010
SKF (U.K.) CORPORATE HOLDINGS LIMITED
View all previous names
LUTON
LU3 3BL
Telephone: 01582490049
TPS: No
TRELANOAK LIMITED
Sundon Park Road
Luton
Bedfordshire
LU3 3BL
Telephone: 490049
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AKTIEBOLAGET SKF | N/A | N/A |
| TRELANOAK LIMITED | Active - Accounts Filed | View Report |
| PILGRIM INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Ian Philip Peverill (931883575) Appointed |
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRELANOAK LIMITED?
Purchase the company report or an
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Want to learn more about TRELANOAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/04/2019 - Present (5 years and 7 months) Secretary: 05/06/2003 - Present (21 years and 5 months) Born in Aug 1973 (age: 51) |
Active | Director&Secretary |
Current: 2 Past: 22 |
View Report |
|
21/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (9 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/08/1992 - 31/03/1998 (5 years and 7 months) Born in Jan 1957 |
Resigned | Secretary |
Current: 1 Past: 23 |
View Report |
|
30/08/1992 - 03/09/1996 (4years) Born in Sep 1942 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AKTIEBOLAGET SKF | N/A | N/A |
| SKF COUPLINGS SYSTEMS AB | N/A | N/A |
| SKF ECONOMOS GMBH | N/A | N/A |
| SKF USA INC | N/A | N/A |
| PHILLIPERS (U.K.) LIMITED | Company is dissolved | View Report |
| TRELANOAK LIMITED | Active - Accounts Filed | View Report |
| PILGRIM INTERNATIONAL LTD. | Active - Accounts Filed | View Report |
| SKF (U.K) LIMITED | Active - Accounts Filed | View Report |
| COOPER ROLLER BEARINGS COMPANY LIMITED | Active - Accounts Filed | View Report |
| WYNWARDS (U.K.) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Ian Philip Peverill (931883575) Appointed |
| 05/02/2024 | Michael Roger Crean (920128645) has left the board |
| 23/11/2023 | Christine June Jewell (926045047) has left the board |
| 23/11/2023 | New Company Secretary Paula Jane Owen (931618914) Appointed |
| 04/09/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 21/10/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Company Secretary Christine June Jewell (926045047) Appointed |
| 10/04/2019 | Sharon Linda Smith (905853019) has left the board |
| 30/09/2018 | New Accounts filed |
| 18/09/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 13/09/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 17/09/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 29/09/2015 | New Board Member Michael Roger Crean (920128645) Appointed |
| 26/09/2015 | New Confirmation Statement filed |
| 11/03/2015 | New Accounts filed |
| 11/03/2015 | Rakesh Makhija (918065808) has left the board |
| 01/10/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 30/08/2013 | Rakesh Makhija (918066909) has left the board |
| 30/08/2013 | New Board Member Rakesh Makhija (918065808) Appointed |
| 21/08/2013 | New Board Member Rakesh Makhija (918066909) Appointed |
| 21/08/2013 | Tore Bertil Bertilsson (904354102) has left the board |
| 02/10/2012 | New Accounts filed |
| 26/09/2012 | New Confirmation Statement filed |
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