TREES AND RIVERS LIMITED
UNIT 3 ALANBROOKE BUSINESS PARK, ALANBROOKE ROAD, CASTLEREAGH BT6 9HB- Active
- Private Limited Company
- Company No. NI054486
- Last Updated: 01 Mar 2024
Company Profile
TREES AND RIVERS LIMITED was incorporated on Saturday, April 2, 2005 as a Private Limited Company with registered address in CASTLEREAGH. TREES AND RIVERS LIMITED has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 19 years 10 months and 21 days.
| Name | TREES AND RIVERS LIMITED |
|---|---|
| Company number | NI054486 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 ALANBROOKE BUSINESS PARK ALANBROOKE ROAD CASTLEREAGH BT6 9HB |
|---|---|
| Country Of Origin | NORTHERN IRELAND |
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 Theile Nationality: British |
Dates: Thursday, March 2, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr David Grouse Nationality: British |
Dates: Thursday, March 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mel (Holdings) Limited Middlewoods Way, S71 3HR |
Dates: Wednesday, April 6, 2016 - Thursday, March 2, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TREES AND RIVERS LIMITED | 02 Apr 2005 |
| MEL (IRELAND) LIMITED | 07 Apr 2017 |
| EQUIPMENT SUPPLIES (UK) LIMITED | 02 Aug 2017 |