Company number 02738170
Status Active
Incorporation Date 7 August 1992
Company Type Private Limited Company
Address TREGOLLS MANOR, TREGOLLS ROAD, TRURO, CORNWALL, ENGLAND, TR1 1XQ
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 24 July 2016 with updates; Director's details changed for Mr Fausto Carotenuto on 15 July 2016. The most likely internet sites of TREGOLLS MANOR HOMES LIMITED are www.tregollsmanorhomes.co.uk, and www.tregolls-manor-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Tregolls Manor Homes Limited is a Private Limited Company.
The company registration number is 02738170. Tregolls Manor Homes Limited has been working since 07 August 1992.
The present status of the company is Active. The registered address of Tregolls Manor Homes Limited is Tregolls Manor Tregolls Road Truro Cornwall England Tr1 1xq. The company`s financial liabilities are £82.66k. It is £-0.53k against last year. And the total assets are £215.91k, which is £19.12k against last year. ROXBURGHE HOUSE REGISTRARS LIMITED is a Secretary of the company. CAROTENUTO, Fausto is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOUZARI, Houshang has been resigned. Director CAROTENUTO, Enrico has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".
tregolls manor homes Key Finiance
LIABILITIES
£82.66k
-1%
CASH
n/a
TOTAL ASSETS
£215.91k
+9%
All Financial Figures
Current Directors
Secretary
ROXBURGHE HOUSE REGISTRARS LIMITED
Appointed Date: 16 October 1992
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 1992
Appointed Date: 07 August 1992
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 October 1992
Appointed Date: 07 August 1992
Persons With Significant Control
Ms Fereshteh Yousefi
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fausto Carotenuto
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Houshang Bouzari
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TREGOLLS MANOR HOMES LIMITED Events
15 Oct 2016
Compulsory strike-off action has been discontinued
12 Oct 2016
Confirmation statement made on 24 July 2016 with updates
11 Oct 2016
Director's details changed for Mr Fausto Carotenuto on 15 July 2016
11 Oct 2016
First Gazette notice for compulsory strike-off
15 Jul 2016
Registered office address changed from Roxburghe House 273/287 Regent Street London W1B 2AD to Tregolls Manor Tregolls Road Truro Cornwall TR1 1XQ on 15 July 2016
...
... and 68 more events
17 Dec 1992
Company name changed nametidy LIMITED\certificate issued on 17/12/92
25 Nov 1992
Secretary resigned;new secretary appointed
25 Nov 1992
Director resigned;new director appointed
25 Nov 1992
Registered office changed on 25/11/92 from: 2 baches street london N1 6UB