TREGARON INVESTMENTS LIMITED
249 CRANBROOK ROAD, ILFORD, ESSEX IG1 4TG- Active
- Private Limited Company
- Company No. 00784919
- Last Updated: 01 Mar 2024
Company Profile
TREGARON INVESTMENTS LIMITED was incorporated on Tuesday, December 17, 1963 as a Private Limited Company with registered address in ESSEX. TREGARON INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 61 years 2 months and 6 days.
| Name | TREGARON INVESTMENTS LIMITED |
|---|---|
| Company number | 00784919 |
| Company type | Private Limited Company |
| Incorporation date | 17 Dec 1963 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
249 CRANBROOK ROAD ILFORD ESSEX IG1 4TG |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tregaron 2008 Ltd Cranbrook Road, IG1 4TG |
Dates: Sunday, May 8, 2022 - present
ownership of shares 75 to 100 percent
|
| Mrs Michele Suzanne Simpson Nationality: British |
Dates: Tuesday, September 26, 2017 - Sunday, May 8, 2022
significant influence or control
|
| Mr Paul Daniel Walters Nationality: British |
Dates: Tuesday, September 26, 2017 - Sunday, May 8, 2022
significant influence or control
|
| Mr Marc Ian Walters Nationality: British |
Dates: Tuesday, September 26, 2017 - Sunday, May 8, 2022
significant influence or control
|
| Tregaron 2008 Ltd Cranbrook Road, IG1 4TG |
Dates: Saturday, September 24, 2016 - Tuesday, September 26, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| TREGARON INVESTMENTS LIMITED | 17 Dec 1963 |