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TREFOL LTD

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

This company is commonly known as Trefol Ltd. The company was founded 8 years ago and was given the registration number 10206865. The firm's registered office is in SWANSEA ENTERPRISE PARK. You can find them at 3 Minster Court, Valley Way, Swansea Enterprise Park, Swansea. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:TREFOL LTD
Company Number:10206865
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:3 Minster Court, Valley Way, Swansea Enterprise Park, Swansea, Wales, SA6 8RN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Minster Court, Valley Way, Swansea Enterprise Park, Wales, SA6 8RN

Director31 May 2016Active
3, Minster Court, Valley Way, Swansea Enterprise Park, Wales, SA6 8RN

Secretary24 September 2018Active

People with Significant Control

Mr Mohammed Omarbahaa Aa Ahmed
Notified on:26 March 2021
Status:Active
Date of birth:October 1984
Nationality:Qatari
Country of residence:England
Address:Unit 13-15 Winnington Park, Wolsten Croft, Northwick, England, CW8 4DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kamal Hosny Kamal Lotfy Ahmed
Notified on:30 June 2016
Status:Active
Date of birth:April 1980
Nationality:Egyptian
Country of residence:England
Address:Unit 13-15 Winnington Park, Wolsten Croft, Northwick, England, CW8 4DL
Nature of control:
  • Ownership of shares 50 to 75 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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