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 Number | 06589585 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 12/05/2008 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 249 CRANBROOK ROAD |
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Post Town | ILFORD |
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County | ESSEX |
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Postcode | IG1 4TG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/04/2024 |
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Last Made Up Date | 08/04/2023 |
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Return
Next Due Date | 13/06/2017 |
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Last Made Up Date | 16/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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)
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
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 district scale
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)