TREGULLON LTD

140 MAYPOLE ROAD, MAIDENHEAD  SL6 0NF
  • Active
  • Private Limited Company
  • Company No. 09767338
  • Last Updated: 01 Mar 2024

Company Profile

TREGULLON LTD was incorporated on Tuesday, September 8, 2015 as a Private Limited Company with registered address in MAIDENHEAD. TREGULLON LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 9 years 1 month and 13 days.

Name TREGULLON LTD
Company number 09767338
Company type Private Limited Company
Incorporation date 08 Sep 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 140 MAYPOLE ROAD
MAIDENHEAD
SL6 0NF
Country Of Origin UNITED KINGDOM

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 David Webb Nationality: British Dates: Tuesday, September 8, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Enrico Daleon Nationality: British Dates: Monday, March 16, 2020 - Tuesday, September 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Edward Kynaston Nationality: British Dates: Tuesday, October 8, 2019 - Monday, March 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Tamlan Saoudi Nationality: British Dates: Wednesday, May 29, 2019 - Tuesday, October 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Hilary Jane Abbott Nationality: British Dates: Monday, September 17, 2018 - Wednesday, May 29, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Nathan Joshua Allen Nationality: British Dates: Wednesday, April 18, 2018 - Monday, September 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Terry Dunne Nationality: British Dates: Thursday, April 5, 2018 - Wednesday, April 18, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Jack Dowd Nationality: British Dates: Friday, February 9, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Adrian Zieniuk Nationality: Polish Dates: Wednesday, August 23, 2017 - Friday, February 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Thomas Devlin Nationality: British Dates: Thursday, June 30, 2016 - Wednesday, September 21, 2016
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-113 days left)
Latest accounts 30 September 2022
Next confirmation statement due 06 October 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TREGULLON LTD.

Previous Names

Name Change Date
TREGULLON LTD 08 Sep 2015