TRELANOAK LIMITED

Key Data

Status

Active

Company No.

02535718

Incorporation date

30/08/1990

Size

Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

13/09/2025

Confirmation statement made on 2025-08-30 with updates

View PDF (4 pages)

21/07/2025

Information not on the register a RES06 was removed on 21/07/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

08/07/2025

Memorandum and Articles of Association

View PDF (12 pages)

08/07/2025

Resolutions

View PDF (3 pages)

08/07/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

03/07/2025

Statement by Directors

View PDF (1 pages)

03/07/2025

Solvency Statement dated 03/07/25

View PDF (1 pages)

03/07/2025

Resolutions

View PDF (3 pages)

03/07/2025

Statement of capital on 2025-07-03

View PDF (3 pages)

17/03/2025

Registered office address changed from Sundon Park Road Luton LU3 3BL to 400 Capability Green Luton LU1 3LU on 2025-03-17

View PDF (1 pages)

27/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

30/05/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

03/02/2024

Appointment of Mr Ian Philip Peverill as a director on 2024-02-01

View PDF (2 pages)

01/02/2024

Termination of appointment of Michael Roger Crean as a director on 2024-02-01

View PDF (1 pages)

21/11/2023

Appointment of Mrs Paula Jane Owen as a secretary on 2023-11-21

View PDF (2 pages)

21/11/2023

Termination of appointment of Christine June Jewell as a secretary on 2023-11-21

View PDF (1 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

15/04/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

17/10/2022

Full accounts made up to 2021-12-31

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Makhija, Rakesh	Director	08/04/2013 - 05/03/2015	1
Crean, Michael Roger	Director	16/09/2015 - 01/02/2024	5
Hansson, Bengt Olof	Director	25/05/2004 - 01/05/2009	6
Bertilsson, Tore Bertil	Director	30/09/2009 - 08/04/2013	2
Trotman, Christopher Frank	Director	09/09/1993 - 31/03/1998	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About TRELANOAK LIMITED

TRELANOAK LIMITED is an(a) Active company incorporated on 30/08/1990 with the registered office located at 400 Capability Green, Luton LU1 3LU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRELANOAK LIMITED?

TRELANOAK LIMITED is currently Active. It was registered on 30/08/1990 .

Where is TRELANOAK LIMITED located?

TRELANOAK LIMITED is registered at 400 Capability Green, Luton LU1 3LU.

What does TRELANOAK LIMITED do?

TRELANOAK LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for TRELANOAK LIMITED?

The latest filing was on 13/09/2025: Confirmation statement made on 2025-08-30 with updates.