TREFUSIS FLATS MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
TREFUSIS FLATS MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
08299667
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
20/11/2012
(11 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
NEWQUAY
TR7 1PQ
Pine Hollow
Fistral Crescent
NEWQUAY
TR7 1PQ
The Old Workshop
The Wharf
Braunston
Daventry, Northamptonshire
NN11 7JQ
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 |
|---|---|
| 31/08/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TREFUSIS FLATS MANAGEMENT COMPANY 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 TREFUSIS FLATS MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TREFUSIS FLATS MANAGEMENT COMPANY 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 |
|---|---|---|---|---|
|
20/11/2012 - Present (11 years and 11 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
20/11/2012 - Present (11 years and 11 months) Born in Jul 1948 (age: 76) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
18/03/2016 - Present (8 years and 7 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2013 - 17/03/2016 (3 years and 1 months) Born in Sep 1939 |
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 |
|---|---|
| 31/08/2024 | New Accounts filed |
| 31/12/2023 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 30/11/2019 | New Confirmation Statement filed |
| 07/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 22/12/2017 | Change in Reg. Office |
| 29/11/2017 | New Confirmation Statement filed |
| 28/11/2017 | Change in Reg. Office |
| 12/10/2017 | New Company Secretary Marion Vilvandre Kelly (923883892) Appointed |
| 21/09/2017 | New Board Member Alec Leendert Evers (923498455) Appointed |
| 21/09/2017 | Alec Leendert Leendert Evers (915391486) has left the board |
| 20/09/2017 | New Board Member Alec Leendert Leendert Evers (915391486) Appointed |
| 20/09/2017 | Alec Leendert Evers (922085400) has left the board |
| 26/08/2017 | New Accounts filed |
| 22/12/2016 | New Annual Return filed |
| 21/12/2016 | Florence Nolan (918407563) has left the board |
| 21/12/2016 | John Nolan (918407562) has left the board |
| 21/12/2016 | New Board Member Alec Leendert Evers (922085400) Appointed |
| 18/08/2016 | New Accounts filed |
| 12/12/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 21/08/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 10/01/2014 | New Board Member Florence Nolan (918407563) Appointed |
| 10/01/2014 | New Board Member John Nolan (918407562) Appointed |
| 29/11/2012 | Marion Vilvandre Kelly (917376521) has left the board |
| 29/11/2012 | New Board Member Marion Vilvandre Kelly (904080563) Appointed |
| 29/11/2012 | Michael Ernest Kelly (917376522) has left the board |
| 29/11/2012 | New Board Member Michael Ernest Kelly (908044936) Appointed |
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