TREB LTD

UNIT 12 MERCIA WAY, BELLS CLOSE INDUSTRIAL ESTATE, NEWCASTLE UPON TYNE  NE15 6UG
  • Active
  • Private Limited Company
  • Company No. 12650354
  • Last Updated: 01 Mar 2024

Company Profile

TREB LTD was incorporated on Monday, June 8, 2020 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. TREB LTD has the status: Active and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 4 years 5 months.

Name TREB LTD
Company number 12650354
Company type Private Limited Company
Incorporation date 08 Jun 2020
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 12 MERCIA WAY
BELLS CLOSE INDUSTRIAL ESTATE
NEWCASTLE UPON TYNE
NE15 6UG
Country Of Origin ENGLAND

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 Paul Brian Allmark Nationality: British Dates: Thursday, November 25, 2021 - Wednesday, May 10, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Wesley Ian Allmark Nationality: British Dates: Monday, June 8, 2020 - Thursday, October 19, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Artur Christenok Nationality: Lithuanian Dates: Monday, June 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 30 November
Next annual accounts due 31 August 2024, (-69 days left)
Latest accounts 30 November 2022
Next confirmation statement due 06 July 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TREB LTD.

Previous Names

Name Change Date
TREB LTD 08 Jun 2020