TREFYNWY ADJUSTERS LIMITED
USK SUPERFLEET LIMITED

Hellopages » Monmouthshire » Monmouthshire » NP15 1BQ

Company number 06375987
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address 45 BRIDGE STREET, USK, MONMOUTHSHIRE, NP15 1BQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Simon James Bailey as a director on 1 September 2016; Confirmation statement made on 19 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of TREFYNWY ADJUSTERS LIMITED are www.trefynwyadjusters.co.uk, and www.trefynwy-adjusters.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Cwmbran Rail Station is 5.7 miles; to Newport (S Wales) Rail Station is 8.8 miles; to Severn Tunnel Junction Rail Station is 9.8 miles; to Caldicot Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trefynwy Adjusters Limited is a Private Limited Company. The company registration number is 06375987. Trefynwy Adjusters Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Trefynwy Adjusters Limited is 45 Bridge Street Usk Monmouthshire Np15 1bq. . PARRY, Gareth Edward is a Secretary of the company. BAILEY, Simon James is a Director of the company. KIDD, Anton Maitland is a Director of the company. MACKENZIE, Jonathan James is a Director of the company. PARRY, Gareth Edward is a Director of the company. PERKINS, Nigel Timothy is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


trefynwy adjusters Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PARRY, Gareth Edward
Appointed Date: 01 March 2008
Director
BAILEY, Simon James
Appointed Date: 01 September 2016
49 years old
Director
KIDD, Anton Maitland
Appointed Date: 01 March 2008
62 years old
Director
MACKENZIE, Jonathan James
Appointed Date: 01 May 2012
52 years old
Director
PARRY, Gareth Edward
Appointed Date: 01 March 2008
61 years old
Director
PERKINS, Nigel Timothy
Appointed Date: 01 May 2012
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 September 2007
Appointed Date: 19 September 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 September 2007
Appointed Date: 19 September 2007

Persons With Significant Control

Mr Gareth Edward Parry
Notified on: 19 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anton Kidd
Notified on: 13 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TREFYNWY ADJUSTERS LIMITED Events

21 Oct 2016
Appointment of Mr Simon James Bailey as a director on 1 September 2016
05 Oct 2016
Confirmation statement made on 19 September 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
14 Oct 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
30 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 24 more events
24 Jun 2008
Ad 30/04/08\gbp si 1@1=1\gbp ic 1/2\
30 Apr 2008
Company name changed superfleet LIMITED\certificate issued on 30/04/08
22 Nov 2007
Director resigned
22 Nov 2007
Secretary resigned
19 Sep 2007
Incorporation

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