TREFOIL GROUP LIMITED
CARDIFF M N D GROUP LIMITED

Hellopages » Cardiff » Cardiff » CF24 5HQ

Company number 09995372
Status Active
Incorporation Date 9 February 2016
Company Type Private Limited Company
Address UNIT 5 LEWIS COURT, 50 PORTMANMOOR ROAD, CARDIFF, UNITED KINGDOM, CF24 5HQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Registration of charge 099953720001, created on 1 February 2017; Company name changed m n d group LIMITED\certificate issued on 20/09/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-19 . The most likely internet sites of TREFOIL GROUP LIMITED are www.trefoilgroup.co.uk, and www.trefoil-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. The distance to to Cardiff Central Rail Station is 1.3 miles; to Cathays Rail Station is 1.5 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trefoil Group Limited is a Private Limited Company. The company registration number is 09995372. Trefoil Group Limited has been working since 09 February 2016. The present status of the company is Active. The registered address of Trefoil Group Limited is Unit 5 Lewis Court 50 Portmanmoor Road Cardiff United Kingdom Cf24 5hq. . DAVIES, Robert Mark is a Director of the company. EVANS, Nicholas is a Director of the company. TOWNSEND, Daniel Rhys is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DAVIES, Robert Mark
Appointed Date: 09 February 2016
42 years old
Director
EVANS, Nicholas
Appointed Date: 09 February 2016
51 years old
Director
TOWNSEND, Daniel Rhys
Appointed Date: 09 February 2016
38 years old

Persons With Significant Control

Mr. Robert Mark Davies
Notified on: 6 April 2016
42 years old
Nature of control: Right to appoint and remove directors
Mr Nicholas Evans
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Daniel Rhys Townsend
Notified on: 6 April 2016
38 years old
Nature of control: Right to appoint and remove directors

TREFOIL GROUP LIMITED Events

20 Mar 2017
Confirmation statement made on 8 February 2017 with updates
02 Feb 2017
Registration of charge 099953720001, created on 1 February 2017
20 Sep 2016
Company name changed m n d group LIMITED\certificate issued on 20/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-19
27 Jun 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2016
Statement of capital following an allotment of shares on 7 April 2016
  • GBP 200
09 Feb 2016
Incorporation
Statement of capital on 2016-02-09
  • GBP 100

TREFOIL GROUP LIMITED Charges

1 February 2017
Charge code 0999 5372 0001
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

Similar Companies

TREFOIL FARM LTD TREFOIL FARM PROPERTIES LTD TREFOIL HOUSE TREFOIL LIMITED TREFOIL LOCK SERVICES LIMITED TREFOIL MANAGEMENT COMPANY LIMITED TREFOIL PROPERTIES LIMITED