TREF NO.2 LIMITED
LONDON BOLSTERSTONE INNOVATIVE ENERGY (HAWTON) LIMITED

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Company number 07283404
Status Active
Incorporation Date 14 June 2010
Company Type Private Limited Company
Address TEMPORIS CAPITAL LLP, BERGER HOUSE, 36-38 BERKELEY SQUARE, LONDON, ENGLAND, W1J 5AE
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Salomon John Faye as a director on 8 November 2016; Appointment of Mr Sebastian Laurence Grenville Watson as a director on 8 November 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of TREF NO.2 LIMITED are www.trefno2.co.uk, and www.tref-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Tref No 2 Limited is a Private Limited Company. The company registration number is 07283404. Tref No 2 Limited has been working since 14 June 2010. The present status of the company is Active. The registered address of Tref No 2 Limited is Temporis Capital Llp Berger House 36 38 Berkeley Square London England W1j 5ae. . RIDLEY, Matthew Derek George is a Director of the company. WATSON, Sebastian Laurence Grenville is a Director of the company. Director CORKER, David Michael has been resigned. Director FAYE, Salomon John has been resigned. Director HILL, Clive Leonard has been resigned. Director ROUND, Jonathon Charles has been resigned. Director SWALLOW, Peter David has been resigned. The company operates in "Production of electricity".


Current Directors

Director
RIDLEY, Matthew Derek George
Appointed Date: 04 November 2015
47 years old
Director
WATSON, Sebastian Laurence Grenville
Appointed Date: 08 November 2016
43 years old

Resigned Directors

Director
CORKER, David Michael
Resigned: 04 November 2015
Appointed Date: 14 June 2010
75 years old
Director
FAYE, Salomon John
Resigned: 08 November 2016
Appointed Date: 04 November 2015
52 years old
Director
HILL, Clive Leonard
Resigned: 04 November 2015
Appointed Date: 14 June 2010
63 years old
Director
ROUND, Jonathon Charles
Resigned: 14 June 2010
Appointed Date: 14 June 2010
66 years old
Director
SWALLOW, Peter David
Resigned: 04 November 2015
Appointed Date: 14 June 2010
64 years old

TREF NO.2 LIMITED Events

08 Nov 2016
Termination of appointment of Salomon John Faye as a director on 8 November 2016
08 Nov 2016
Appointment of Mr Sebastian Laurence Grenville Watson as a director on 8 November 2016
29 Sep 2016
Accounts for a small company made up to 31 December 2015
12 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 39,501
12 Apr 2016
Statement of capital following an allotment of shares on 15 March 2016
  • GBP 39,501.00
...
... and 20 more events
22 Jun 2010
Appointment of Mr Peter David Swallow as a director
22 Jun 2010
Appointment of Mr Clive Leonard Hill as a director
22 Jun 2010
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 22 June 2010
22 Jun 2010
Appointment of David Michael Corker as a director
14 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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