This company is commonly known as Torfaen Gold Trading Ltd. The company was founded 5 years ago and was given the registration number 11738799. The firm's registered office is in CWMBRAN. You can find them at Torfaen Gold Trading Ltd Suite 2 (c/o Storage Giant), Ty Coch Way, Two Locks, Cwmbran, Torfaen. This company's SIC code is 46720 - Wholesale of metals and metal ores.
| Name | : | TORFAEN GOLD TRADING LTD |
|---|---|---|
| Company Number | : | 11738799 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 December 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | Torfaen Gold Trading Ltd Suite 2 (c/o Storage Giant), Ty Coch Way, Two Locks, Cwmbran, Torfaen, Wales, NP44 7HB |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 40, Blaen Bran Close, Cwmbran, Wales, NP44 1UU | Director | 21 December 2018 | Active |
| Mr Peter Gareth Taylor | ||
| Notified on | : | 21 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 40, Blaen Bran Close, Cwmbran, Wales, NP44 1UU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-11 | Address | Change sail address company with old address new address. | Download |
| 2020-02-10 | Address | Move registers to sail company with new address. | Download |
| 2019-12-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-20 | Officers | Change person director company with change date. | Download |
| 2019-12-20 | Officers | Change person director company with change date. | Download |
| 2019-12-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-12 | Address | Move registers to sail company with new address. | Download |
| 2019-09-12 | Address | Change sail address company with new address. | Download |
| 2018-12-21 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.