Company information:
Trellis Acquisitions Limited (No: 07888221)
Address: C/O TENEO FINANCIAL ADVISORY LIMITED, THE COLMORE BUILDING 20 COLMORE CIRCUS, BIRMINGHAM, B4 6AT
Status: Liquidation
Incorporated: 20-Dec-2011
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 26-Mar-2021
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHARLOTTE BROADBENT ( DOB: Aug-1990 From: Jun-2017 )
Current Director: ALEXANDER RUPERT GAVIN ( DOB: Oct-1954 From: Jan-2014 )
Current Director: ALEXANDER RUPERT GAVIN ( DOB: Oct-1954 From: Jan-2014 )
Current Director: RICHARD JOHN MACLACHLAN ( DOB: Jul-1976 From: Mar-2020 )
Resigned Director: KEVIN MICHAEL BRADSHAW ( DOB: Feb-1969 From: Nov-2012 To: Mar-2016 )
Resigned Director: DAVID FRASER HOBBS ( DOB: Oct-1966 From: Aug-2016 To: Nov-2018 )
Resigned Director: ANTONIA SCARLETT JENKINSON ( DOB: Jul-1969 From: Apr-2012 To: Oct-2012 )
Resigned Director: ANTHONY GERALD JONES ( DOB: Aug-1973 From: Apr-2016 To: Dec-2019 )
Resigned Director: STEPHEN MARK JULIUS ( DOB: Oct-1959 From: Sep-2014 To: Apr-2018 )
Resigned Director: JUSTIN MATTHEW KING ( DOB: May-1961 From: Aug-2016 To: Mar-2020 )
Resigned Director: LORENZO ILAN LEVI ( DOB: Apr-1968 From: Mar-2012 To: Jul-2015 )
Resigned Director: NICHOLAS CHARLES GILMOUR MARSHALL ( DOB: Jan-1950 From: Apr-2012 To: Oct-2012 )
Resigned Director: ROGER MCLAUGHLAN ( DOB: Sep-1963 From: Mar-2016 To: Feb-2019 )
Resigned Director: STEPHEN THOMAS MURPHY ( DOB: Aug-1956 From: Jun-2012 To: Aug-2016 )
Resigned Director: STEPHEN JOHN PITCHER ( DOB: Jun-1962 From: Apr-2012 To: Jul-2013 )
Resigned Director: LORRAINE ANNE ROBERTSON ( DOB: Nov-1968 From: Apr-2012 To: Oct-2012 )
Resigned Director: NILS OLIN STEINMEYER ( DOB: Sep-1970 From: Mar-2012 To: Apr-2016 )
Resigned Director: HUIBERT ARNOLD VOS ( From: May-2014 To: Aug-2016 )
Resigned Director: STEVEN KEITH WEBBER ( DOB: Nov-1969 From: Dec-2011 To: Mar-2012 )
Resigned Director: ALEXANDER DAVID WILLIAMS ( DOB: Sep-1973 From: Aug-2016 To: Apr-2017 )
Resigned Director: JULIE KAY WILLIAMSON ( DOB: May-1961 From: Dec-2011 To: Aug-2016 )
Resigned Secretary: MARY ELIZABETH BOURLET ( From: Aug-2016 To: Feb-2018 )
Resigned Secretary: LAURA HARRADINE-GREENE ( From: Feb-2018 To: May-2020 )
Resigned Secretary: NILS OLIN STEINMEYER ( From: Oct-2012 To: Feb-2016 )
Resigned Secretary: ELIZABETH ANN WARD ( From: Feb-2016 To: Jul-2016 )
Persons of Significant Control:
Trellis Investments Limited, Wyevale Garden Centres Syon Park, London Road, Brentford, TW8 8JF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)