TREGARON 2008 LIMITED

TREGARON 2008 LIMITED is an active private limited company, incorporated on 12 May 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Cranbrook Road, Ilford. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TREGARON 2008 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06589585
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/05/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1249 CRANBROOK ROAD
Post TownILFORD
CountyESSEX
PostcodeIG1 4TG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/04/2024
Last Made Up Date08/04/2023

Return

Next Due Date13/06/2017
Last Made Up Date16/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
TREGARON 2008 LIMITED

Directors

(The company's officers)
MICHELE SUZANNE SIMPSON
(~55 year old British national)
249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/07/2008
MR MARC IAN WALTERS
(~53 year old British national)
249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/07/2008
MR PAUL DANIEL WALTERS
(~52 year old British national)
249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/05/2008
MRS NORMA JUDITH WALTERS
(~79 year old British national)
249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 12/05/2008

Shareholders

(Persons of Significant Control)
Mrs Michele Suzanne Simpson
(~55 year old British national)
249, Cranbrook Road, Ilford, Essex, IG1 4TG
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Marc Ian Walters
(~53 year old British national)
249, Cranbrook Road, Ilford, Essex, IG1 4TG
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Paul Daniel Walters
(~52 year old British national)
249, Cranbrook Road, Ilford, Essex, IG1 4TG
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR MARC IAN WALTERS
  • MR MARC IAN WALTERS
GRIEF ENCOUNTER
  • MR PAUL DANIEL WALTERS
PHOENIX CELLULAR EU LIMITED
  • MR MARC IAN WALTERS
  • MR PAUL DANIEL WALTERS
  • MR MARC IAN WALTERS
  • MR PAUL DANIEL WALTERS
  • MR MARC IAN WALTERS
  • MR PAUL DANIEL WALTERS
SUREFIRE ESTATES LIMITED
  • MR MARC IAN WALTERS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TREGARON 2008 LIMITED: Maps

Maps show the location of the postcode of the registered office, IG1 4TG.

Map of TREGARON 2008 LIMITED at local scale
Map of TREGARON 2008 LIMITED at local scale
Map of TREGARON 2008 LIMITED at district scale
Map of TREGARON 2008 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG1 4TG

Other companies with registered offices in IG1 4TG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)