TREM-Y-FENAI (1993) LIMITED
Active - Accounts Filed
General Information
NAME
TREM-Y-FENAI (1993) LIMITED
COMPANY NUMBER
02867527
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
01/11/1993
(31 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LLANFAIRFECHAN
LL33 0RW
1 Douglas House
Parc Hen Blas Estate
LLANFAIRFECHAN
LL33 0RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Peter Alistair Mobbs (932536442) Appointed |
Credit Risk Overview
Want to learn more about TREM-Y-FENAI (1993) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TREM-Y-FENAI (1993) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREM-Y-FENAI (1993) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2021 - Present (3 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/07/2024 - Present (5 months) Born in May 1941 (age: 83) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/1993 - Present (31 years and 1 months) 01/11/1993 - Present (31 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 41214 |
View Report |
|
01/11/1993 - 01/02/2011 (17 years and 3 months) Born in Jun 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/11/1993 - 23/09/1995 (1 years and 10 months) Born in Aug 1918 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 24/07/2024 | New Board Member Peter Alistair Mobbs (932536442) Appointed |
| 24/04/2024 | Judith Martin Huws (928291651) has left the board |
| 12/12/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Confirmation Statement filed |
| 29/07/2022 | New Accounts filed |
| 11/05/2021 | New Company Secretary Carol Higgins (928291631) Appointed |
| 11/05/2021 | New Board Member Judith Martin Huws (928291651) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 24/08/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 14/01/2020 | Esme Roberts (916507293) has left the board |
| 14/01/2020 | Change in Reg. Office |
| 14/01/2020 | New Board Member Malcolm Roberts (910633096) Appointed |
| 14/01/2020 | William Steele (911786726) has left the board |
| 18/06/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 03/12/2016 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 11/11/2016 | Carmen Orita Martin (912693116) has left the board |
| 11/11/2016 | Kenneth Clifford Miles (908605869) has left the board |
| 09/12/2015 | New Confirmation Statement filed |
| 19/11/2015 | New Accounts filed |
| 28/12/2014 | New Accounts filed |
| 20/12/2014 | New Confirmation Statement filed |
| 03/01/2014 | New Accounts filed |
| 23/12/2013 | New Confirmation Statement filed |
| 20/11/2012 | New Accounts filed |
| 12/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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