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- TRELANOAK LIMITED
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 3 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
Previous Names
05/08/2003 15/01/2010 SKF (U.K.) CORPORATE HOLDINGS LIMITED
30/08/1990 05/08/2003 TRELANOAK LIMITED
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 |
---|---|
Date: 03/10/2024 | Event: New Confirmation Statement filed |
Date: 05/06/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Board Member Ian Philip Peverill (931883575) Appointed |
Credit Risk Overview
Want to learn more about TRELANOAK LIMITED?
Purchase the company report or an
Annual Subscription
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
Annual Subscription
to view this information.
Want to learn more about TRELANOAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 08/04/2019 - Present (5 years and 8 months) Secretary: 05/06/2003 - Present (21 years and 6 months) Born in Aug 1973 (age: 51) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 22 |
View Report |
21/11/2023 - Present (1 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/02/2024 - Present (10 months) Born in May 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
30/08/1992 - 28/05/1993 (8 months) Born in Sep 1952 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
30/08/1992 - 03/10/1994 (2 years and 1 months) Born in Sep 1931 |
Status: Resigned | Position: Director | Appointments:
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 |
---|---|
Date: 03/10/2024 | Event: New Confirmation Statement filed |
Date: 05/06/2024 | Event: New Accounts filed |
Date: 07/02/2024 | Event: New Board Member Ian Philip Peverill (931883575) Appointed |
Date: 05/02/2024 | Event: Michael Roger Crean (920128645) has left the board |
Date: 23/11/2023 | Event: Christine June Jewell (926045047) has left the board |
Date: 23/11/2023 | Event: New Company Secretary Paula Jane Owen (931618914) Appointed |
Date: 04/09/2023 | Event: New Confirmation Statement filed |
Date: 19/04/2023 | Event: New Accounts filed |
Date: 21/10/2022 | Event: New Accounts filed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 29/09/2020 | Event: New Accounts filed |
Date: 04/09/2020 | Event: New Confirmation Statement filed |
Date: 14/09/2019 | Event: New Accounts filed |
Date: 04/09/2019 | Event: New Confirmation Statement filed |
Date: 16/07/2019 | Event: New Company Secretary Christine June Jewell (926045047) Appointed |
Date: 10/04/2019 | Event: Sharon Linda Smith (905853019) has left the board |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 18/09/2018 | Event: New Confirmation Statement filed |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 13/09/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 17/09/2016 | Event: New Confirmation Statement filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 29/09/2015 | Event: New Board Member Michael Roger Crean (920128645) Appointed |
Date: 26/09/2015 | Event: New Confirmation Statement filed |
Date: 11/03/2015 | Event: New Accounts filed |
Date: 11/03/2015 | Event: Rakesh Makhija (918065808) has left the board |
Date: 01/10/2014 | Event: New Confirmation Statement filed |
Date: 02/10/2013 | Event: New Confirmation Statement filed |
Date: 01/10/2013 | Event: New Accounts filed |
Date: 30/08/2013 | Event: Rakesh Makhija (918066909) has left the board |
Date: 30/08/2013 | Event: New Board Member Rakesh Makhija (918065808) Appointed |
Date: 21/08/2013 | Event: New Board Member Rakesh Makhija (918066909) Appointed |
Date: 21/08/2013 | Event: Tore Bertil Bertilsson (904354102) has left the board |
Date: 02/10/2012 | Event: New Accounts filed |
Date: 26/09/2012 | Event: New Confirmation Statement filed |
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