TREMPLIN MANAGEMENT LTD

KINGFISHER HOUSE, 11 HOFFMANNS WAY, CHELMSFORD  CM1 1GU
  • Active
  • Private Limited Company
  • Company No. 08519020
  • Last Updated: 01 Mar 2024

Company Profile

TREMPLIN MANAGEMENT LTD was incorporated on Tuesday, May 7, 2013 as a Private Limited Company with registered address in CHELMSFORD. TREMPLIN MANAGEMENT LTD has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 11 years 6 months and 5 days.

Name TREMPLIN MANAGEMENT LTD
Company number 08519020
Company type Private Limited Company
Incorporation date 07 May 2013
Status Active
Industry (SIC 2007)

Address

Registered Address KINGFISHER HOUSE
11 HOFFMANNS WAY
CHELMSFORD
CM1 1GU
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Peter Alan Mason Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Angela Jane Owen Lloyd Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Mark Birchenhough Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 May
Next annual accounts due 28 February 2025, (107 days left)
Latest accounts 31 May 2023
Next confirmation statement due 04 June 2017
Last confirmation statement dated 07 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
TREMPLIN MANAGEMENT LTD 07 May 2013