This company is commonly known as Trafenfor Llp. The company was founded 12 years ago and was given the registration number NC000840. The firm's registered office is in NEWRY. You can find them at Suite 7164, 6 St. Colmans Park, Newry, . This company's SIC code is None Supplied.
| Name | : | TRAFENFOR LLP |
|---|---|---|
| Company Number | : | NC000840 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 2011 |
| End of financial year | : | 30 November 2019 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
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| Registered Address | : | Suite 7164, 6 St. Colmans Park, Newry, Northern Ireland, BT34 2BX |
|---|---|---|
| Country Origin | : | NORTHERN IRELAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Straits Parade, Bristol, England, BS16 2LA | Llp Designated Member | 04 September 2019 | Active |
| 1, Straits Parade, Bristol, England, BS16 2LA | Llp Designated Member | 04 September 2019 | Active |
| Anexartisias & Kyriakou Matsi, Rousos Limassol Tower, 10th Floor, Limassol, Cyprus, CY-3040 | Corporate Llp Designated Member | 13 November 2012 | Active |
| The Century Tower, 4th Floor, Suite 401, Ricardo K Alfaro Avenue, Panama City, Panama, | Corporate Llp Designated Member | 23 November 2011 | Active |
| 24, Tangerine Street, Belmopan, Belize, | Corporate Llp Designated Member | 23 November 2011 | Active |
| Mr. Valerii Kovalenko | ||
| Notified on | : | 03 November 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1978 |
| Nationality | : | Ukrainian |
| Country of residence | : | Northern Ireland |
| Address | : | Suite 7164, 6 St. Colmans Park, Newry, Northern Ireland, BT34 2BX |
| Nature of control | : |
|
| Mr. Stanislav Abramchuk | ||
| Notified on | : | 23 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1981 |
| Nationality | : | Russian Federation |
| Country of residence | : | Northern Ireland |
| Address | : | Suite 7164, 6 St. Colmans Park, Newry, Northern Ireland, BT34 2BX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-01 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-11-09 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-21 | Address | Default companies house registered office address applied. | Download |
| 2021-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2019-09-04 | Officers | Appoint person member limited liability partnership with appointment date. | Download |
| 2019-09-04 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2019-09-04 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2019-04-13 | Gazette | Gazette filings brought up to date. | Download |
| 2019-02-19 | Gazette | Gazette notice compulsory. | Download |
| 2018-11-24 | Gazette | Gazette filings brought up to date. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-30 | Gazette | Gazette notice compulsory. | Download |
| 2017-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-15 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2017-11-15 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2017-11-15 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2017-11-03 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2017-02-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-10 | Accounts | Accounts with accounts type total exemption small. | Download |
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