TREFFGARNE PROPERTIES LIMITED

Profile TREFFGARNE PROPERTIES LIMITED

Actual on 01.07.2021
Company name
TREFFGARNE PROPERTIES LIMITED
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Company number
01461470
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 15 November 1979
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 04 June 2022 due by Saturday, 18 June 2022

Last statement dated Friday, 04 June 2021

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
21 NEVILL STREET, GWENT, ABERGAVENNY, NP7 5AA
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PSC and Officers TREFFGARNE PROPERTIES LIMITED

Officers

(as of 19.09.2020)

GRIFFITHS, Alun
Status: Active
Correspondence address: Cwmerra Farm, Llanvetherine, Abergavenny, Monmouthshire, NP7 8RB
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Engineer
Country of residence: Wales
GRIFFITHS, Pauline Eynon
Status: Active
Appointed on: Friday, 15 May 2015
Correspondence address: 21 Nevill Street, Abergavenny, Wales, Gwent, NP7 5AA
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
Country of residence: Wales
GRIFFITHS, William James Caradog
Status: Active
Appointed on: Friday, 15 May 2015
Correspondence address: 21 Nevill Street, Abergavenny, Wales, Gwent, NP7 5AA
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HILLMAN, Barbara
Status: Active
Correspondence address: Ty Cwtch 7 Cantref Road, Abergavenny, Wales, Gwent, NP7 7DL
Role: Secretary
MARLBOROUGH, Edla
Status: Active
Appointed on: Friday, 15 May 2015
Correspondence address: 21 Nevill Street, Abergavenny, Wales, Gwent, NP7 5AA
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Company Director
Country of residence: Wales
BROWN, Wyndham
Status: Not active
Resigned on: Monday, 04 June 2012
Correspondence address: Greenfields, Llandewi Skirrid, Abergavenny, Monmouthshire, NP7 8AA
Nationality: British
Date of birth: August 1935
Role: Director
Occupation: Engineer
Country of residence: Wales
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Person with significant control

(as of 01.07.2021)

Edla Marlborough
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 Abergavenny, Gwent
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Edla Marlborough
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 Abergavenny, Gwent
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

William Griffiths
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 Abergavenny, Gwent
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

William Griffiths
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 21 Abergavenny, Gwent
Nationality: British
Date of birth: June 1974
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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