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TREHARNE AUTOMOTIVE ENGINEERING LIMITED

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

This company is commonly known as Treharne Automotive Engineering Limited. The company was founded 16 years ago and was given the registration number 06523925. The firm's registered office is in LLANELLI. You can find them at Treharne Workshops Llanelli Gate, Daven, Llanelli, Carmarthenshire. This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:TREHARNE AUTOMOTIVE ENGINEERING LIMITED
Company Number:06523925
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles

Office Address & Contact

Registered Address:Treharne Workshops Llanelli Gate, Daven, Llanelli, Carmarthenshire, Wales, SA14 8LQ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Tyn-Y-Cwn, Nazareth Road, Pontyates, Carmarthenshire, SA15 5TB

Secretary05 March 2008Active
39255, Country Club Dr., Suite B28, Farmington Hills, United States, 48331

Director06 April 2022Active
2720, Pine Hill Drive, Troy, United States, 48098

Director06 April 2022Active
The Beacon Workshops, Llanelli Gate, Dafen, Llanelli, Wales, SA14 8LQ

Director05 March 2008Active
39255, Country Club Dr., Suite B28, Farmington Hills, United States, 48331

Director06 April 2022Active

People with Significant Control

Atcdt Corp
Notified on:06 April 2022
Status:Active
Country of residence:United States
Address:., 39225 Country Club Drive, Farmington Hills, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Clare Marion Treharne
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:British
Country of residence:United Kingdom
Address:The Barn, Nazareth Road, Llanelli, United Kingdom, SA15 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jason John Treharne
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:The Barn, Nazareth Road, Llanelli, United Kingdom, SA15 5TB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type small.

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2023-07-10Confirmation statement

Confirmation statement with updates.

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2022-08-25Persons with significant control

Withdrawal of a person with significant control statement.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-07-09Confirmation statement

Confirmation statement with updates.

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2022-05-11Persons with significant control

Notification of a person with significant control.

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2022-04-29Persons with significant control

Notification of a person with significant control statement.

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2022-04-14Resolution

Resolution.

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2022-04-12Accounts

Change account reference date company current shortened.

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2022-04-11Resolution

Resolution.

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2022-04-11Officers

Appoint person director company with name date.

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2022-04-11Officers

Appoint person director company with name date.

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2022-04-11Officers

Appoint person director company with name date.

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2022-04-08Capital

Capital allotment shares.

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2022-04-08Persons with significant control

Cessation of a person with significant control.

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2022-04-08Persons with significant control

Cessation of a person with significant control.

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2022-04-08Mortgage

Mortgage satisfy charge full.

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2022-03-05Confirmation statement

Confirmation statement with updates.

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2021-11-10Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with updates.

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2020-11-05Accounts

Accounts with accounts type total exemption full.

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2020-03-05Confirmation statement

Confirmation statement with updates.

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2019-11-20Address

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

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2019-11-07Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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