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TREMCO ILLBRUCK LIMITED

Learn more about TREMCO ILLBRUCK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COUPLAND ROAD, HINDLEY GREEN, WIGAN, WN2 4HT

TREMCO ILLBRUCK LIMITED on the map

Company type: Private Limited Company
Company number: 00251311
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.10.10
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20590 - Manufacture of other chemical products not elsewhere classified
  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Previous names:

Company TREMCO ILLBRUCK LIMITED is a Private Limited Company, registration number 00251311, established in United Kingdom on the 10. October 1930. The company is now active. The company has been in business for 86 years and 2 months. This company used to be called TREMCO ILLBRUCK COATINGS LIMITED, TREMCO ILLBRUCK PRODUCTION LIMITED, TREMCO LIMITED. The company is based on COUPLAND ROAD, HINDLEY GREEN, WIGAN, WN2 4HT. Business of the company TREMCO ILLBRUCK LIMITED by SIC and NACE code are "20590 - Manufacture of other chemical products not elsewhere classified", "20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants". There are 60 company documents available. The most recent document is "01/04/16 FULL LIST" from the 2016.04.07. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2016.04.01. We do not have any information about the company TREMCO ILLBRUCK LIMITED being in liquidation. The company has 6 directors. The total number of directors was so far 22. The total number of secretaries was 5. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

MR JOHN NEWENS
LEGAL MORTGAGE - Outstanding on 2009.08.28

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 300000
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COMPANY NAME CHANGED TREMCO ILLBRUCK COATINGS LIMITED, CERTIFICATE ISSUED ON 15/01/16
Form type: CERTNM
Date: 2016.01.15
Child documents:
Document type: ANNOTATION
Date: 2016.01.15
Form type: RES15
Document description: CHANGE OF NAME 04/01/2016
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.01.15
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FULL ACCOUNTS MADE UP TO 31/05/15
Form type: AA
Date: 2015.09.25
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.04.15
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.04.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM GORDON / 01/04/2015
Form type: CH01
Date: 2015.04.15
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DIRECTOR APPOINTED MR RICHARD MURRAY HILL
Form type: AP01
Date: 2015.04.10
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FULL ACCOUNTS MADE UP TO 31/05/14
Form type: AA
Date: 2014.09.09
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON / 14/04/2014
Form type: CH01
Date: 2014.04.16
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FULL ACCOUNTS MADE UP TO 31/05/13
Form type: AA
Date: 2014.03.03
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT RICE / 09/04/2013
Form type: CH01
Date: 2013.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WINSLOW MOORE / 09/04/2013
Form type: CH01
Date: 2013.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / BERND JURGEN ALTENA / 09/04/2013
Form type: CH01
Date: 2013.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / REINER HANS EISENHUT / 09/04/2013
Form type: CH01
Date: 2013.04.09
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FULL ACCOUNTS MADE UP TO 31/05/12
Form type: AA
Date: 2013.01.04
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APPOINTMENT TERMINATED, SECRETARY ROBERT MARTIN
Form type: TM02
Date: 2012.12.13
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FULL ACCOUNTS MADE UP TO 31/05/11
Form type: AA
Date: 2012.05.22
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WINSLOW MOORE / 01/05/2010
Form type: CH01
Date: 2011.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALBERT RICE / 01/05/2010
Form type: CH01
Date: 2011.04.01
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FULL ACCOUNTS MADE UP TO 31/05/10
Form type: AA
Date: 2011.03.24
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DIRECTOR APPOINTED BERND JURGEN ALTENA
Form type: AP01
Date: 2011.02.08
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DIRECTOR APPOINTED REINER HANS EISENHUT
Form type: AP01
Date: 2011.02.08
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APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE
Form type: TM01
Date: 2010.07.16
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DIRECTOR APPOINTED EDWARD WINSLOW MOORE
Form type: AP01
Date: 2010.06.09
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DIRECTOR APPOINTED RONALD A RICE
Form type: AP01
Date: 2010.05.19
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APPOINTMENT TERMINATED, DIRECTOR PAUL TOMPKINS
Form type: TM01
Date: 2010.05.19
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL KELLY TOMPKINS / 31/03/2010
Form type: CH01
Date: 2010.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON / 31/03/2010
Form type: CH01
Date: 2010.04.01
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.03.02
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COMPANY NAME CHANGED TREMCO ILLBRUCK PRODUCTION LIMITED, CERTIFICATE ISSUED ON 02/01/10
Form type: CERTNM
Date: 2010.01.02
Child documents:
Document type: ANNOTATION
Date: 2010.01.02
Form type: RES15
Document description: CHANGE OF NAME 18/12/2009
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.01.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.08.28
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FULL ACCOUNTS MADE UP TO 31/05/08
Form type: AA
Date: 2009.07.29
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DIRECTOR APPOINTED JOHN GORDON
Form type: 288a
Date: 2009.07.03
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APPOINTMENT TERMINATED DIRECTOR ARNO ROGALLA
Form type: 288b
Date: 2009.06.22
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DIRECTOR APPOINTED PAUL WHITE
Form type: 288a
Date: 2009.06.22
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR PAUL VALADAO
Form type: 288b
Date: 2009.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 18/03/2008 FROM, 77 BIGGIN STREET, DOVER, KENT, CT16 1BB
Form type: 287
Date: 2008.03.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
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REGISTERED OFFICE CHANGED ON 10/01/08 FROM:, COUPLAND ROAD, HINDLEY GREEN, WIGAN, WN2 4HT
Form type: 287
Date: 2008.01.10
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.12.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.30
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.30
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.16
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.22
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REGISTERED OFFICE CHANGED ON 28/12/06 FROM:, 393 EDINBURGH AVENUE, SLOUGH, SL1 4UF
Form type: 287
Date: 2006.12.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.13

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Company directors and board members:

BERND JURGEN ALTENA (current)
Director, 2011.02.01
COUPLAND ROAD HINDLEY GREEN , WIGAN
WN2 4HT
ENGLAND
REINER HANS EISENHUT (current)
Director, 2011.02.01
COUPLAND ROAD HINDLEY GREEN , WIGAN
WN2 4HT, LANCASHIRE
ENGLAND
JOHN WILLIAM GORDON (current)
Director, 2009.04.30
COUPLAND ROAD HINDLEY GREEN , WIGAN
WN2 4HT
RICHARD MURRAY HILL (current)
Director, COMPANY DIRECTOR, 2015.04.09
COUPLAND ROAD HINDLEY GREEN , WIGAN
WN2 4HT
EDWARD WINSLOW MOORE (current)
Director, 2010.05.01
37 ST. MARGARETS STREET , CANTERBURY
CT1 2TU, KENT
RONALD ALBERT RICE (current)
Director, 2010.05.01
37 ST. MARGARETS STREET , CANTERBURY
CT1 2TU, KENT
PETER CRAWFORD (resigned)
Secretary, 1993.10.01 - 2006.08.31
FLINTWALL COTTAGE ASHMANSWORTH , NEWBURY
RG20 9SS, BERKSHIRE
ANITA SHIRLEY GILROY (resigned)
Secretary, FINANCE DIRETOR, 2007.03.23 - 2007.10.02
9 WHINBERRY WAY MOORSIDE , OLDHAM
OL4 2NN, LANCASHIRE
KENNETH WILSON MACMILLAN (resigned)
Secretary, 2006.10.23 - 2007.03.23
4 WOODLANDS CLOSE CURRIDGE , THATCHAM
RG18 9EQ, BERKSHIRE
ROBERT MARTIN (resigned)
Secretary, 2007.10.02 - 2012.12.13
1 CHALBURY 34 THE AVENUE BRANKSOME PARK , POOLE
BH13 6EH, DORSET
ADRIAN PHILIP ROZARIO (resigned)
Secretary, 1992.04.01 - 1993.09.30
THE OLD CORNER HOUSE CHURCH LANE , WEXHAM
SL3 6LB, BERKSHIRE
RONALD GEORGE ARENDS (resigned)
Director, 1992.04.01 - 1994.02.01
2426 FARMSTEAD ROAD , BATH
FOREIGN, OHIO SUMMIT 44210-0187
USA
ANTHONY CROSS (resigned)
Director, 1993.07.01 - 2006.05.31
33 BEECHFIELDS ECCLESTON , CHORLEY
PR7 5RF, LANCASHIRE
RONALD ARTHUR EARLEY (resigned)
Director, DIRECTOR- INDUSTRIAL SPECIALIT, 1994.03.31 - 1998.06.05
TINGAY CLAMP HILL , STANMORE
HA7 3JL, MIDDLESEX
KLAUS DIETER HILLRINGHAUS (resigned)
Director, 2006.10.23 - 2006.11.28
ERBERICHER KIRCHWEG 2 , ODENTHAL
ODENTHAL 51519
GERMANY
DAVID JOHN HOLLOWAY (resigned)
Director, FINANCIAL DIRECTOR, 1994.02.01 - 1997.06.30
25 EDGAR ROAD ST CROSS , WINCHESTER
SO23 9TN, HAMPSHIRE
IAN THOMAS NISBET JONES (resigned)
Director, TECHNICAL DIRECTOR, 1998.06.01 - 1999.05.31
DANESCROFT MOUNT AVENUE , BRENTWOOD
CM13 2PB, ESSEX
JOHN MUNDAY (resigned)
Director, MARKETING DIRECTOR, 1992.07.01 - 1994.03.31
30 SAXON WAY OLD WINDSOR , WINDSOR
SL4 2PU, BERKSHIRE
JOHN BRUCE NEWENS (resigned)
Director, MANAGING DIRECTOR, 1992.04.01 - 2006.06.19
AMERSHAM HOUSE 25 COMPTON WAY , FARNHAM
GU10 1QT, SURREY
ARNO ROGALLA (resigned)
Director, 2008.01.01 - 2009.06.03
RUHMELS 70 , BAD BRAMSTEDT
24576
GERMANY
ADRIAN PHILIP ROZARIO (resigned)
Director, FINANCE DIRECTOR, 1992.07.01 - 1993.09.30
THE OLD CORNER HOUSE CHURCH LANE , WEXHAM
SL3 6LB, BERKSHIRE
KEITH SHEARMAN (resigned)
Director, 1994.03.31 - 2006.08.14
7 COOKHAM CLOSE SANDHURST , CAMBERLEY
GU17 8RT, SURREY
GEORGE SNIDER (resigned)
Director, 1992.04.01 - 1992.07.01
88 CARRIAGE STONE DRIVE , CHAGRIN FALLS
FOREIGN, OHIO 44023
USA
PAUL KELLY TOMPKINS (resigned)
Director, 2000.07.31 - 2010.04.30
1560 BARCLAY BLVD , WESTLAKE
OHIO 44145
USA
PAUL VALADAO (resigned)
Director, 2006.11.28 - 2009.01.31
1814 ROCKWOOD DRIVE , PICKERING
ONTARIO L1V7G8
CANADA
HAROLD DAVID WARREN (resigned)
Director, 1992.04.01 - 1994.10.01
2204 OLDE FARM LANE , HUDSON
FOREIGN, OHIO 44236
USA
PAUL WHITE (resigned)
Director, ACCOUNTANT, 2009.04.30 - 2010.06.30
109 WOODLANDS DRIVE , CHESTER
CH2 3QJ, CHESHIRE

Companies near to TREMCO ILLBRUCK ltd.

Information about the Private Limited Company TREMCO ILLBRUCK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data