TORFAEN GOLD TRADING LTD
TORFAEN GOLD TRADING LTD SUITE 2 (C/O STORAGE GIANT), TY COCH WAY, TWO LOCKS, CWMBRAN NP44 7HB- Active
- Private Limited Company
- Company No. 11738799
- Last Updated: 01 Mar 2024
Company Profile
TORFAEN GOLD TRADING LTD was incorporated on Friday, December 21, 2018 as a Private Limited Company with registered address in CWMBRAN. TORFAEN GOLD TRADING LTD has the status: Active and it's listed in the following category: Wholesale of metals and metal ores. This Private Limited Company has been operating for 5 years 10 months and 21 days.
| Name | TORFAEN GOLD TRADING LTD |
|---|---|
| Company number | 11738799 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TORFAEN GOLD TRADING LTD SUITE 2 (C/O STORAGE GIANT) TY COCH WAY, TWO LOCKS CWMBRAN NP44 7HB |
|---|---|
| Country Of Origin | WALES |
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 Peter Gareth Taylor Nationality: British |
Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TORFAEN GOLD TRADING LTD.
Previous Names
| Name | Change Date |
|---|---|
| TORFAEN GOLD TRADING LTD | 21 Dec 2018 |