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TREFCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trefco Limited. The company was founded 4 years ago and was given the registration number 12238356. The firm's registered office is in LONDON. You can find them at 803 High Road, Tottenham, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:TREFCO LIMITED
Company Number:12238356
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:803 High Road, Tottenham, London, England, N17 8ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
803, High Road, Tottenham, London, England, N17 8ER

Director01 November 2019Active
Fernhills House, Todd Street, Bury, United Kingdom, BL9 5BJ

Director02 October 2019Active

People with Significant Control

Mr Trevor Mcglone
Notified on:01 November 2019
Status:Active
Date of birth:October 1967
Nationality:Irish
Country of residence:England
Address:803, High Road, London, England, N17 8ER
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-06Gazette

Gazette dissolved compulsory.

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2021-01-19Gazette

Gazette notice compulsory.

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2019-11-01Persons with significant control

Notification of a person with significant control.

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2019-11-01Officers

Appoint person director company with name date.

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2019-11-01Address

Change registered office address company with date old address new address.

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2019-11-01Persons with significant control

Withdrawal of a person with significant control statement.

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2019-11-01Officers

Termination director company with name termination date.

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2019-10-02Incorporation

Incorporation company.

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