TREGARON 2008 LIMITED
249 CRANBROOK ROAD, ILFORD IG1 4TG- Active
- Private Limited Company
- Company No. 06589585
- Last Updated: 01 Mar 2024
Company Profile
TREGARON 2008 LIMITED was incorporated on Monday, May 12, 2008 as a Private Limited Company with registered address in ILFORD. TREGARON 2008 LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 16 years 4 months and 4 days.
| Name | TREGARON 2008 LIMITED |
|---|---|
| Company number | 06589585 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
249 CRANBROOK ROAD ILFORD 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 |
|---|---|
| Mrs Michele Suzanne Simpson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Marc Ian Walters Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Daniel Walters Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
No mortgages have been registered against TREGARON 2008 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TREGARON 2008 LIMITED | 12 May 2008 |