TREFULA LTD
7 LIMEWOOD WAY, LEEDS LS14 1AB- Dissolved
- Private Limited Company
- Company No. 09758575
- Last Updated: 27 Jun 2021
Company Profile
TREFULA LTD was incorporated on Wednesday, September 2, 2015 as a Private Limited Company with registered address in LEEDS. TREFULA LTD has the status: Dissolved and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 5 years 1 month and 11 days.
| Name | TREFULA LTD |
|---|---|
| Company number | 09758575 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
7 LIMEWOOD WAY LEEDS LS14 1AB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Terence Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ionut-Daniel Mirea Nationality: Romanian |
Dates: Monday, October 30, 2017 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Wednesday, March 22, 2017 - Monday, October 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Pawel Jurczak Nationality: Polish |
Dates: Thursday, June 30, 2016 - Friday, October 14, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 August 2019 |
Mortgages
No mortgages have been registered against TREFULA LTD.
Previous Names
| Name | Change Date |
|---|---|
| TREFULA LTD | 02 Sep 2015 |