Tregaron Investments Limited

General information

Name:

Tregaron Investments Ltd

Office Address:

249 Cranbrook Road Ilford IG1 4TG Essex

Number: 00784919

Incorporation date: 1963-12-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 00784919 fifty seven years ago, Tregaron Investments Limited was set up as a Private Limited Company. The actual registration address is 249 Cranbrook Road, Ilford Essex. The enterprise's Standard Industrial Classification Code is 41100: Development of building projects. The most recent annual accounts were submitted for the period up to 2018-12-31 and the latest annual confirmation statement was submitted on 2019-05-11.

In order to meet the requirements of the client base, this company is continually supervised by a number of four directors who are, to enumerate a few, Paul W., Michele S. and Marc W.. Their constant collaboration has been of extreme importance to this company for nineteen years. In order to support the directors in their duties, this specific company has been utilizing the expertise of Norma W. as a secretary.

Financial data based on annual reports

Company staff

Norma W.

Role: Secretary

Latest update: 14 March 2020

Paul W.

Role: Director

Appointed: 13 September 2001

Latest update: 14 March 2020

Michele S.

Role: Director

Appointed: 13 September 2001

Latest update: 14 March 2020

Marc W.

Role: Director

Appointed: 13 September 2001

Latest update: 14 March 2020

Norma W.

Role: Director

Appointed: 31 October 1991

Latest update: 14 March 2020

People with significant control

Executives who have control over this firm are as follows: Michele S. has substantial control or influence over the company. Marc W. has substantial control or influence over the company. Paul W. has substantial control or influence over the company.

Michele S.
Notified on 26 September 2017
Nature of control:
substantial control or influence
Marc W.
Notified on 26 September 2017
Nature of control:
substantial control or influence
Paul W.
Notified on 26 September 2017
Nature of control:
substantial control or influence
Tregaron 2008 Ltd
Address: 249 Cranbrook Road, Ilford, IG1 4TG, England
Legal authority Companies House Act 2006
Legal form Company Limited By Shares
Country registered Enngland And Wales
Place registered Companies House
Registration number 06589585
Notified on 24 September 2016
Ceased on 26 September 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 25 May 2020
Confirmation statement last made up date 11 May 2019
Annual Accounts 8 June 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 8 June 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Gazette Mortgage Officers Persons with significant control Resolution Restoration
Free Download
Total exemption full accounts record for the accounting period up to 2018/12/31 (AA)
filed on: 9th, September 2019
accounts
Free Download Download filing (10 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
56
Company Age

Similar companies nearby

Closest companies