TORFAEN PROPERTIES LTD
TORFAEN

Hellopages » Torfaen » Torfaen » NP4 9HR

Company number 06122542
Status Active
Incorporation Date 21 February 2007
Company Type Private Limited Company
Address LYNDENE, LLANOVER ROAD, BLAENAVON, TORFAEN, NP4 9HR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Amended total exemption small company accounts made up to 31 March 2015. The most likely internet sites of TORFAEN PROPERTIES LTD are www.torfaenproperties.co.uk, and www.torfaen-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Torfaen Properties Ltd is a Private Limited Company. The company registration number is 06122542. Torfaen Properties Ltd has been working since 21 February 2007. The present status of the company is Active. The registered address of Torfaen Properties Ltd is Lyndene Llanover Road Blaenavon Torfaen Np4 9hr. . MATTHEWS, Nicola Louise is a Secretary of the company. MATTHEWS, Shane 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 "Other building completion and finishing".


Current Directors

Secretary
MATTHEWS, Nicola Louise
Appointed Date: 21 February 2007
Director
MATTHEWS, Shane
Appointed Date: 21 February 2007
54 years old

Resigned Directors

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

Persons With Significant Control

Shane Matthews
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

TORFAEN PROPERTIES LTD Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Amended total exemption small company accounts made up to 31 March 2015
14 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 23 more events
01 Jun 2007
New secretary appointed
01 Jun 2007
Accounting reference date extended from 29/02/08 to 31/03/08
01 Jun 2007
Secretary resigned
01 Jun 2007
Director resigned
21 Feb 2007
Incorporation

TORFAEN PROPERTIES LTD Charges

23 November 2007
Legal charge
Delivered: 30 November 2007
Status: Satisfied on 1 February 2014
Persons entitled: National Westminster Bank PLC
Description: 3 ladybench,coed eva,cwmbran torfaen NP44 4TT. By way of…
23 November 2007
Legal charge
Delivered: 30 November 2007
Status: Satisfied on 1 February 2014
Persons entitled: National Westminster Bank PLC
Description: 39 park crescent,abergavenny mon NP7 5TH. By way of fixed…

Similar Companies

TORFAEN MAINTENANCE SERVICES LIMITED TORFAEN MUSEUM TRUST LIMITED TORFAEN PUFFINS SWIM SCHOOL LTD TORFAEN SALVAGE COMPANY LTD TORFAEN SOLAR POWER LIMITED TORFAEN TRADERS LIMITED TORFAEN TREE SERVICES LIMITED