Menna Overview
Here’s a quick overview of TREGARON 2008 LIMITED 👀 — a Ilford, Essex based business that started in 2008.
TREGARON 2008 LIMITED
- Company statusactive
- Company No06589585
- Age18 years 2 months Incorporated 12 May 2008
- Officers4
Address
249 Cranbrook Road, Ilford, Essex, IG1 4TG
TREGARON 2008 LIMITED is an active company incorporated on 12 May 2008 and based in Ilford, Essex. The company was registered 18 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 26 Apr 2023
Capital Alter Shares Redemption Statement Of Capital
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Capital Alter Shares Redemption Statement Of Capital
5 Years Ago on 29 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 12 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 01 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 18 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 May 2020
Capital Alter Shares Redemption Statement Of Capital
6 Years Ago on 30 Sep 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 09 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 29 May 2019
Capital Alter Shares Redemption Statement Of Capital
8 Years Ago on 13 Jun 2018
Capital Alter Shares Redemption Statement Of Capital
8 Years Ago on 13 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 29 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 10 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 08 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 23 May 2017
Capital Alter Shares Redemption Statement Of Capital
10 Years Ago on 25 Jun 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 20 Jun 2016
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALTERS, Norma Judith | secretary | 12 May 2008 | |
| SIMPSON, Michele Suzanne | director | Oct 1968 | 24 Jul 2008 |
| WALTERS, Marc Ian | director | Jan 1971 | 24 Jul 2008 |
| WALTERS, Paul Daniel | director | Jan 1972 | 12 May 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Michele Suzanne Simpson | Oct 1968 | 06 Apr 2016 |
| Mr Marc Ian Walters | Jan 1971 | 06 Apr 2016 |
| Mr Paul Daniel Walters | Jan 1972 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
WALTERS, Norma Judith, SIMPSON, Michele Suzanne, WALTERS, Marc Ian, WALTERS, Paul Daniel are mutual persons.
SIMPSON, Michele Suzanne are mutual persons.
SIMPSON, Michele Suzanne are mutual persons.
WALTERS, Marc Ian are mutual persons.
MCS FORMATIONS LIMITED, MCS REGISTRARS LIMITED are mutual persons.
MCS FORMATIONS LIMITED, MCS REGISTRARS LIMITED are mutual persons.
MCS FORMATIONS LIMITED, MCS REGISTRARS LIMITED are mutual persons.
MCS REGISTRARS LIMITED is a mutual person.
MCS REGISTRARS LIMITED is a mutual person.
5JE LONDON LIMITED
WALTERS, Marc Ian are mutual persons.
SUREFIRE ESTATES LIMITED
WALTERS, Marc Ian are mutual persons.
TREGARON NORTH WEST LIMITED
WALTERS, Marc Ian are mutual persons.
GRIEF ENCOUNTER
WALTERS, Paul Daniel are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of TREGARON 2008 LIMITED 👀 — a Ilford, Essex based business that started in 2008.