Trelawny Spt Limited

04943839

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

13 HIGHDOWN ROAD, LEAMINGTON SPA, CV31 1XT

Incorporated 27/10/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

28240

Manufacture of power-driven hand tools

Officers

Mr Daniel Gordon Rowledge

director · Since 17/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Antonius Petrus Martinus Van Den Heuvel

director · Since 24/10/2023

COMPANY DIRECTOR

DUTCH · NETHERLANDS · Age 57

Mr Carl Ulf Joakim Dock

director · Since 01/06/2024

COMPANY DIRECTOR

SWEDISH · SWEDEN · Age 60

Mr Joacim Marcus Samuelsson

director · Since 01/06/2024

COMPANY DIRECTOR

SWEDISH · SWEDEN · Age 52

Persons with Significant Control

Esi Process Uk Limited

75–100% shares

Lakeside House, Lakeside Park, Cwmbran, NP44 3XS

Reg: 04303465 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 17/11/2016Registered 17/11/2016

charge

satisfied

CLOSE INVOICE FINANCE LTD

Created 11/06/2010Registered 16/06/2010Satisfied 19/06/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/03/2008Registered 22/03/2008Satisfied 16/07/2020

charge

satisfied

GMAC COMMERCIAL FINANCE PLC

Created 07/01/2004Registered 21/01/2004Satisfied 10/04/2015

charge

satisfied

LLOYDS TSB BANK PLC

Created 05/12/2003Registered 16/12/2003Satisfied 16/06/2016