This company is commonly known as Trallwyn Limited. The company was founded 8 years ago and was given the registration number 09854192. The firm's registered office is in SWANSEA. You can find them at 3rd Floor, 66a Wind Street, Swansea, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | TRALLWYN LIMITED |
|---|---|---|
| Company Number | : | 09854192 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 November 2015 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Wales |
| Industry Codes | : |
|
| Registered Address | : | 3rd Floor, 66a Wind Street, Swansea, Wales, SA1 1EQ |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| First Floor, The Grand Hotel Buildings, Ivey Place, Swansea, Wales, SA1 1NX | Director | 01 January 2018 | Active |
| Moloney Cottage, Abbeyleix Road, Ballyroan, Ireland, | Director | 20 November 2016 | Active |
| 19 Pantyblawd Road, Llansamlet, Wales, SA7 9RN | Director | 03 November 2015 | Active |
| 23 Glan Yr Afon Gardens, Sketty, Swansea, Wales, SA2 9HX | Director | 03 November 2015 | Active |
| Mr Colin Moloney | ||
| Notified on | : | 24 January 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1992 |
| Nationality | : | Irish |
| Country of residence | : | Wales |
| Address | : | First Floor, The Grand Hotel Buildings, Swansea, Wales, SA1 1NX |
| Nature of control | : |
|
| Mr Michael Thompson | ||
| Notified on | : | 08 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | First Floor, The Grand Hotel Buildings, Swansea, Wales, SA1 1NX |
| Nature of control | : |
|
| Isola Bella Group Limited | ||
| Notified on | : | 04 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | First Floor, The Grand Hotel Buildings, Swansea, Wales, SA1 1NX |
| Nature of control | : |
|
| Wind Street Holdings Limited | ||
| Notified on | : | 07 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 1st Floor, The Grand Hotel Buildings, Swansea, Wales, SA1 1NX |
| Nature of control | : |
|
| Mr Michael Thompson | ||
| Notified on | : | 07 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1954 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | First Floor, The Grand Hotel Building, Swansea, Wales, SA1 1NX |
| Nature of control | : |
|
| Mr Cornelius Jeremiah Moloney | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 2016 |
| Nationality | : | Irish |
| Country of residence | : | Wales |
| Address | : | 66a, Wind Street, Swansea, Wales, SA1 1EQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Officers | Change person director company with change date. | Download |
| 2024-02-09 | Accounts | Change account reference date company previous shortened. | Download |
| 2024-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-30 | Gazette | Gazette filings brought up to date. | Download |
| 2022-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-06-14 | Gazette | Gazette notice compulsory. | Download |
| 2021-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-09 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-11-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-30 | Persons with significant control | Change to a person with significant control. | Download |
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