TRIFECTO LTD
Company is dissolved
General Information
NAME
TRIFECTO LTD
COMPANY NUMBER
10553277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
09/01/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF3 0EX
Unit 2
St. Mellons Community Enterprise Wo
Crickhowell Road, St. Mellons
CARDIFF
CF3 0EX
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 |
|---|---|
| 03/10/2024 | New Board Member Manuel Santos (922641930) Appointed |
| 07/12/2023 | New Board Member Manuel Santos (922641930) Appointed |
| 27/07/2023 | New Board Member Manuel Santos (922641930) Appointed |
Credit Risk Overview
Want to learn more about TRIFECTO LTD?
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 TRIFECTO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIFECTO LTD?
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 |
|---|---|---|---|---|
|
09/01/2017 - 20/03/2017 (2 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 204 |
View Report |
|
Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 4800 |
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 |
|---|---|
| 03/10/2024 | New Board Member Manuel Santos (922641930) Appointed |
| 07/12/2023 | New Board Member Manuel Santos (922641930) Appointed |
| 27/07/2023 | New Board Member Manuel Santos (922641930) Appointed |
| 29/06/2023 | New Board Member Manuel Santos (922641930) Appointed |
| 13/04/2023 | New Board Member Manuel Santos (922641930) Appointed |
| 07/09/2017 | Change in Reg. Office |
| 05/04/2017 | New Board Member Manuel Santos (922641930) Appointed |
| 05/04/2017 | Manuel Santos (922824244) has left the board |
| 04/04/2017 | New Board Member Manuel Santos (922824244) Appointed |
| 31/03/2017 | Change in Reg. Office |
| 31/03/2017 | Marie Johnston (920842931) has left the board |
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