Trepko (UK) Limited

General information

Name:

Trepko (UK) Ltd

Office Address:

Trepko Uk Limited Marshall Way Heapham Road Industrial Estate DN21 1GD Gainsborough

Number: 02514342

Incorporation date: 1990-06-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1990 marks the establishment of Trepko (UK) Limited, the company which is situated at Trepko Uk Limited Marshall Way, Heapham Road Industrial Estate in Gainsborough. That would make thirty four years Trepko (UK) has existed on the market, as it was created on 1990-06-21. The company's Companies House Reg No. is 02514342 and the company zip code is DN21 1GD. Founded as Regal Packaging, this firm used the business name up till 2006, when it got changed to Trepko (UK) Limited. The company's Standard Industrial Classification Code is 28930 meaning . Trepko (UK) Ltd released its latest accounts for the period that ended on 2022-12-31. Its most recent annual confirmation statement was submitted on 2023-06-21.

At the moment, the directors officially appointed by the following company include: Mark G. appointed in 2016, Jacob K. appointed on 2009-01-13, Jesper H. appointed in 2006 in November and Hans H.. In order to provide support to the directors, this specific company has been using the skills of Mark G. as a secretary since the appointment on 2016-07-01.

  • Previous company's names
  • Trepko (UK) Limited 2006-12-19
  • Regal Packaging Limited 1990-06-21

Company staff

Mark G.

Role: Secretary

Appointed: 01 July 2016

Latest update: 9 March 2024

Mark G.

Role: Director

Appointed: 01 July 2016

Latest update: 9 March 2024

Jacob K.

Role: Director

Appointed: 13 January 2009

Latest update: 9 March 2024

Jesper H.

Role: Director

Appointed: 07 November 2006

Latest update: 9 March 2024

Hans H.

Role: Director

Appointed: 07 November 2006

Latest update: 9 March 2024

People with significant control

The companies that control this firm are as follows: H C Holding Investeringsaktieselskab owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 2750 Ballerup at Energivej, Taastup and was registered as a PSC under the registration number Cvr 13627479.

H C Holding Investeringsaktieselskab
Address: 30 Energivej, 2750 Ballerup, Taastup, Denmark
Legal authority Denmark
Legal form Public Limited Company
Country registered Denmark
Place registered Commercial Register At H C Holding Investeringsaktieselskab
Registration number Cvr 13627479
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Trepko A/S
Address: 30 Energivej, 2750 Ballerup, Denmark
Legal authority Companies Act
Legal form Limited Company
Country registered Denmark
Place registered Denmark
Registration number 58373613
Notified on 7 April 2016
Ceased on 7 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 20th, March 2023
accounts
Free Download Download filing (22 pages)

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Services (by SIC Code)

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