TAFENA LIMITED
CARDIFF SBLASH LIMITED

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF5 6LH

Company number 06839701
Status Active
Incorporation Date 6 March 2009
Company Type Private Limited Company
Address Y BERLLAN, PETERSTON-SUPER-ELY, CARDIFF, CF5 6LH
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 1 . The most likely internet sites of TAFENA LIMITED are www.tafena.co.uk, and www.tafena.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Tafena Limited is a Private Limited Company. The company registration number is 06839701. Tafena Limited has been working since 06 March 2009. The present status of the company is Active. The registered address of Tafena Limited is Y Berllan Peterston Super Ely Cardiff Cf5 6lh. . CRAY, Jonathan Martin is a Secretary of the company. CRAY, Jonathan Martin is a Director of the company. Secretary KTS SECRETARIES LIMITED has been resigned. Director JENKINS, Russell John has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
CRAY, Jonathan Martin
Appointed Date: 06 March 2009

Director
CRAY, Jonathan Martin
Appointed Date: 06 March 2009
53 years old

Resigned Directors

Secretary
KTS SECRETARIES LIMITED
Resigned: 06 March 2009
Appointed Date: 06 March 2009

Director
JENKINS, Russell John
Resigned: 06 March 2009
Appointed Date: 06 March 2009
60 years old

Persons With Significant Control

Mr Jonathan Martin Cray
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

TAFENA LIMITED Events

10 Mar 2017
Confirmation statement made on 6 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1

08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1

...
... and 12 more events
11 Sep 2009
Appointment terminated director russell jenkins
11 Sep 2009
Appointment terminated secretary kts secretaries LIMITED
11 Sep 2009
Registered office changed on 11/09/2009 from the counting house dunleavy drive celtic gateway cardiff cardiff CF11 0SN uk
05 Jun 2009
Company name changed sblash LIMITED\certificate issued on 08/06/09
06 Mar 2009
Incorporation