TREFENTER LTD
70 BIRDCOMBE ROAD, WESTLEA, SWINDON SN5 7BL- Active
- Private Limited Company
- Company No. 13653638
- Last Updated: 01 Jun 2023
Company Profile
TREFENTER LTD was incorporated on Thursday, September 30, 2021 as a Private Limited Company with registered address in SWINDON. TREFENTER LTD has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 3 years and 10 days.
| Name | TREFENTER LTD |
|---|---|
| Company number | 13653638 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
70 BIRDCOMBE ROAD WESTLEA SWINDON SN5 7BL |
|---|---|
| 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 Marlon Santos Nationality: Filipino |
Dates: Wednesday, October 20, 2021 - present
ownership of shares 75 to 100 percent
|
| Jordan Timothy Nationality: British |
Dates: Thursday, September 30, 2021 - Wednesday, October 20, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2024, (-279 days left) |
| Latest accounts | 05 April 2022 |
| Next confirmation statement due | 28 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TREFENTER LTD.
Previous Names
| Name | Change Date |
|---|---|
| TREFENTER LTD | 30 Sep 2021 |