• UK
  • TREGARON INVESTMENTS LIMITED - 249 Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

Company Information

Company registration number
00784919
Company Status
LIVE
Country
United Kingdom
Registered Address
249 Cranbrook Road
Ilford
Essex
IG1 4TG
249 Cranbrook Road, Ilford, Essex, IG1 4TG UK

Management

Managing Directors
SIMPSON, Michele Suzanne
WALTERS, Marc Ian
WALTERS, Norma Judith
WALTERS, Paul Daniel
Company secretaries
WALTERS, Norma Judith

Company Details

Type of Business
ltd
Incorporated
1963-12-17
Age Of Company
1963-12-17 60 years
SIC/NACE
41100

Ownership

Beneficial Owners
Mr Paul Daniel Walters
Mr Marc Ian Walters
Mrs Michele Suzanne Simpson
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-09-26
Annual Return
Due Date: 2021-05-25
Last Date: 2020-05-11

TREGARON INVESTMENTS LIMITED Company Description

TREGARON INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00784919. Its current trading status is "live". It was registered 1963-12-17. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-26.It can be contacted at 249 Cranbrook Road .
More information

Get TREGARON INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tregaron Investments Limited - 249 Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

1963-12-17 60 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2021-02-04) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2020-05-12) - AA

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  • confirmation-statement-with-no-updates (2020-05-12) - CS01

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  • confirmation-statement-with-no-updates (2019-05-17) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-09) - AA

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  • confirmation-statement-with-no-updates (2018-10-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-05-10) - AA

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  • cessation-of-a-person-with-significant-control (2017-10-03) - PSC07

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  • notification-of-a-person-with-significant-control (2017-10-03) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-08) - AA

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  • confirmation-statement-with-no-updates (2017-10-09) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-20) - AA

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  • confirmation-statement-with-updates (2016-10-03) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-08) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-05-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-03-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA

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  • accounts-with-accounts-type-total-exemption-small (2012-04-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-05) - AR01

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  • accounts-amended-with-made-up-date (2010-02-03) - AAMD

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  • legacy (2010-07-22) - MG01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-17) - AA

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  • change-person-secretary-company-with-change-date (2010-10-05) - CH03

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  • change-person-director-company-with-change-date (2010-10-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-08-05) - AA

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  • legacy (2008-10-10) - 288c

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  • accounts-with-accounts-type-total-exemption-small (2008-05-12) - AA

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  • legacy (2008-10-10) - 363a

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  • legacy (2007-12-04) - 395

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  • legacy (2007-10-23) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2007-05-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-03-29) - AA

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  • legacy (2006-10-27) - 363s

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  • legacy (2005-11-14) - 288b

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  • legacy (2005-10-31) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-08-16) - AA

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  • legacy (2004-10-21) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-04-28) - AA

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  • legacy (2003-10-29) - 288c

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  • legacy (2003-10-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-05-14) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-05-22) - AA

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  • legacy (2002-10-28) - 363s

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  • legacy (2001-10-16) - 288a

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  • legacy (2001-10-29) - 363s

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  • resolution (2001-02-06) - RESOLUTIONS

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  • legacy (2001-02-06) - 123

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  • accounts-with-accounts-type-small (2001-03-15) - AA

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  • legacy (2001-06-21) - 395

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  • legacy (2001-07-09) - 403a

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  • legacy (2000-11-15) - 363s

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  • accounts-with-accounts-type-small (2000-06-12) - AA

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  • legacy (1999-12-22) - 363s

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  • accounts-with-accounts-type-small (1999-03-30) - AA

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  • legacy (1999-09-02) - 287

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  • legacy (1998-11-04) - 363s

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  • accounts-with-accounts-type-small (1998-10-29) - AA

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  • legacy (1997-11-05) - 363s

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  • accounts-with-accounts-type-small (1997-07-27) - AA

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  • legacy (1997-03-18) - 287

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  • legacy (1996-01-04) - 363s

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  • accounts-with-accounts-type-full (1996-10-30) - AA

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  • legacy (1996-12-23) - 363s

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  • accounts-with-accounts-type-full (1995-11-01) - AA

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  • legacy (1994-11-07) - 363s

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  • accounts-with-accounts-type-full (1994-11-02) - AA

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  • restoration-order-of-court (1993-02-08) - AC92

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  • legacy (1993-02-16) - 363a

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  • accounts-with-accounts-type-full (1993-02-16) - AA

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  • legacy (1993-02-16) - 288

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  • accounts-with-accounts-type-full (1993-03-10) - AA

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  • legacy (1993-03-23) - 287

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  • accounts-with-accounts-type-full (1993-09-10) - AA

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  • accounts-with-accounts-type-full (1993-11-05) - AA

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  • legacy (1993-11-18) - 363s

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  • dissolved-company (1988-07-28) - AC09

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  • legacy (1988-03-01) - AC05

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