TREMORFA LTD
CARDIFF TREMORFA ELECTRICAL SERVICES LIMITED

Hellopages » Newport » Newport » CF3 2XR

Company number 01825211
Status Active
Incorporation Date 15 June 1984
Company Type Private Limited Company
Address THE TERRACE SUITE ST MELLONS HOTEL, CASTLETON, CARDIFF, WALES, CF3 2XR
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment, 43210 - Electrical installation, 43220 - Plumbing, heat and air-conditioning installation, 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 100,000 ; Registered office address changed from Cypress House Pascal Close St Mellons Cardiff CF3 0LW to The Terrace Suite St Mellons Hotel Castleton Cardiff CF3 2XR on 18 July 2016. The most likely internet sites of TREMORFA LTD are www.tremorfa.co.uk, and www.tremorfa.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Tremorfa Ltd is a Private Limited Company. The company registration number is 01825211. Tremorfa Ltd has been working since 15 June 1984. The present status of the company is Active. The registered address of Tremorfa Ltd is The Terrace Suite St Mellons Hotel Castleton Cardiff Wales Cf3 2xr. . HOSKEN, Mark Wilson is a Secretary of the company. DONOVAN, Ian is a Director of the company. GALLAGHER, Helen is a Director of the company. HOSKEN, Mark Wilson is a Director of the company. Director AVERY, Leonard George has been resigned. Director DAVID, Michael Glyn has been resigned. Director DAVIES, Marie has been resigned. Director ELLIOT, Phillip James has been resigned. Director HOSKEN, Deborah Frances has been resigned. Director JONES, Paul has been resigned. Director LACEY, Stephen John has been resigned. Director MACLACHLAN, David has been resigned. Director MORGAN, Nicholas Paul has been resigned. Director MORTIMORE, Alan George has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Secretary
HOSKEN, Mark Wilson
Director
DONOVAN, Ian
Appointed Date: 20 April 2007
58 years old
Director
GALLAGHER, Helen
Appointed Date: 31 December 2015
59 years old
Director
HOSKEN, Mark Wilson

70 years old

Resigned Directors

Director
AVERY, Leonard George
Resigned: 16 July 2008
Appointed Date: 19 March 2004
79 years old
Director
DAVID, Michael Glyn
Resigned: 28 February 2006
Appointed Date: 19 March 2004
64 years old
Director
DAVIES, Marie
Resigned: 13 June 2014
Appointed Date: 11 August 2008
60 years old
Director
ELLIOT, Phillip James
Resigned: 31 August 2012
Appointed Date: 19 March 2004
70 years old
Director
HOSKEN, Deborah Frances
Resigned: 14 June 1993
67 years old
Director
JONES, Paul
Resigned: 31 December 2015
Appointed Date: 20 April 2007
56 years old
Director
LACEY, Stephen John
Resigned: 31 March 2010
Appointed Date: 19 March 2004
66 years old
Director
MACLACHLAN, David
Resigned: 28 February 2006
Appointed Date: 19 March 2004
62 years old
Director
MORGAN, Nicholas Paul
Resigned: 30 April 2016
Appointed Date: 01 April 2014
62 years old
Director
MORTIMORE, Alan George
Resigned: 20 November 2006
76 years old

TREMORFA LTD Events

16 Feb 2017
Full accounts made up to 30 April 2016
18 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 100,000
18 Jul 2016
Registered office address changed from Cypress House Pascal Close St Mellons Cardiff CF3 0LW to The Terrace Suite St Mellons Hotel Castleton Cardiff CF3 2XR on 18 July 2016
18 Jul 2016
Appointment of Mrs Helen Gallagher as a director on 31 December 2015
18 Jul 2016
Termination of appointment of Nicholas Paul Morgan as a director on 30 April 2016
...
... and 129 more events
06 Aug 1987
Return made up to 28/04/86; full list of members
01 Jul 1987
Accounting reference date shortened from 31/03 to 31/07
19 May 1987
Accounts made up to 31 July 1985
15 Jun 1984
Certificate of incorporation
15 Jun 1984
Incorporation

TREMORFA LTD Charges

18 May 2005
Debenture
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 July 2004
All assets debenture
Delivered: 31 July 2004
Status: Satisfied on 7 July 2005
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
14 January 1994
Single debenture
Delivered: 17 January 1994
Status: Satisfied on 4 August 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 October 1990
Mortgage
Delivered: 7 November 1990
Status: Satisfied on 4 August 2004
Persons entitled: Lloyds Bank PLC
Description: 27 whiteborn road llanishen cardiff. Floating charge over…
2 June 1988
Debenture
Delivered: 13 June 1988
Status: Satisfied on 5 February 1994
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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