TREGARIAN DEVELOPMENTS LTD
BODMIN

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Company number 05728356
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address UNIT 2 MILLENDREATH, ST INGUNGER COUNTRY OFFICES LANIVET, BODMIN, CORNWALL, PL30 5HS
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1,000 . The most likely internet sites of TREGARIAN DEVELOPMENTS LTD are www.tregariandevelopments.co.uk, and www.tregarian-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Bugle Rail Station is 3.6 miles; to Roche Rail Station is 4.4 miles; to Par Rail Station is 6 miles; to St Austell Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tregarian Developments Ltd is a Private Limited Company. The company registration number is 05728356. Tregarian Developments Ltd has been working since 02 March 2006. The present status of the company is Active. The registered address of Tregarian Developments Ltd is Unit 2 Millendreath St Ingunger Country Offices Lanivet Bodmin Cornwall Pl30 5hs. . MICHELL, Arnolda Aloysia Maria is a Secretary of the company. MICHELL, Arnolda Aloysia Maria is a Director of the company. MICHELL, Gary Henry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYCE, Ian John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
MICHELL, Arnolda Aloysia Maria
Appointed Date: 02 March 2006
Director
MICHELL, Arnolda Aloysia Maria
Appointed Date: 02 March 2006
58 years old
Director
MICHELL, Gary Henry
Appointed Date: 02 March 2006
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 March 2006
Appointed Date: 02 March 2006
Director
BOYCE, Ian John
Resigned: 15 March 2013
Appointed Date: 02 March 2006
60 years old

Persons With Significant Control

Mr Gary Henry Michell
Notified on: 2 March 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Arnolda Aloysia Maria Michell
Notified on: 2 March 2017
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TREGARIAN DEVELOPMENTS LTD Events

03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
19 Jun 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000
...
... and 27 more events
13 Mar 2007
Registered office changed on 13/03/07 from: 53 st pirans close st. Austell cornwall PL25 3TF
13 Dec 2006
Particulars of mortgage/charge
12 May 2006
Registered office changed on 12/05/06 from: 9 tregarne terrace st. Austell cornwall PL25 4DD
02 Mar 2006
Secretary resigned
02 Mar 2006
Incorporation

TREGARIAN DEVELOPMENTS LTD Charges

4 July 2007
Legal charge
Delivered: 7 July 2007
Status: Satisfied on 9 August 2008
Persons entitled: National Westminster Bank PLC
Description: Camborne indoor market rosewarne road camborne cornwall. By…
11 December 2006
Debenture
Delivered: 13 December 2006
Status: Satisfied on 10 October 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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