TRE IFAN LIMITED
Active - Accounts Filed
General Information
NAME
TRE IFAN LIMITED
COMPANY NUMBER
09329568
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
01410 -
Raising of dairy cattle
INCORPORATION DATE
26/11/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/09/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GWYNEDD
LL49 9AP
Adeilad St David's Building
Stryd Lombard Street
Porthmadog
Gwynedd LL49 9AP
LL49 9AP
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 |
|---|---|
| 07/08/2024 | New Accounts filed |
| 20/06/2024 | Gethin Wyn Roberts (918377403) has left the board |
| 20/06/2024 | New Board Member Eifion Roberts (929318630) Appointed |
Credit Risk Overview
Want to learn more about TRE IFAN 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 TRE IFAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRE IFAN 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/11/2014 - Present (10years) Born in May 1975 (age: 49) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/01/2020 - Present (4 years and 10 months) Born in Jan 1940 (age: 84) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Nov 1990 (age: 34) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/11/2014 - Present (10years) Born in Jun 1974 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
|
26/11/2014 - Present (10years) Born in Aug 1988 |
Resigned | Director |
Current: 2 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 |
|---|---|
| 07/08/2024 | New Accounts filed |
| 20/06/2024 | Gethin Wyn Roberts (918377403) has left the board |
| 20/06/2024 | New Board Member Eifion Roberts (929318630) Appointed |
| 28/10/2023 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 30/09/2021 | Rhys Williams (912644828) has left the board |
| 30/09/2021 | New Board Member Peter Rogers (928773881) Appointed |
| 19/01/2021 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 03/09/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 04/09/2018 | New Accounts filed |
| 07/01/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 25/12/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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