• UK
  • TREFECT LIMITED - 166 College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

Company Information

Company registration number
09979885
Company Status
LIVE
Country
United Kingdom
Registered Address
166 College Road
Harrow
Middlesex
HA1 1RA
England
166 College Road, Harrow, Middlesex, HA1 1RA, England UK

Management

Managing Directors
WHITE, David Geoffrey
BOXGRAFT STEWARD LIMITED
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2016-02-01
Age Of Company
2016-02-01 8 years
SIC/NACE
82990

Ownership

Shareholders
MRS BINA PATEL (NG%)
MR DAVID WHITE (NG%)
MR PETER RAMSEY (NG%)
MR ROBERT ANTHONY (NG%)
MRS CATHERINE ROE (NG%)
MR WIM SCHERPEREEL (NG%)
MR MICHAEL STANLEY (NG%)
MR JOHN WILLIS WALKER (NG%)
MR ANDREW CROSS (NG%)
MR RAVI TALATI (NG%)
DR AZHAR ULLAH SHEIKH (NG%)
MR NEH DILIP THAKER (NG%)
MR ADRIAN JAMES CARR (NG%)
DONAL QUIGLEY (NG%)
MR JATIN PATEL (NG%)
MR PARIMAL PATEL (NG%)
MRS CLAUDIA ROSE (NG%)
MR MICHAEL O'SULLIVAN (NG%)
DR DIPAK LAKHANI (NG%)
MR NEIL FULLER (NG%)
MR MOHAMMED JAVED SIDDIQUI (NG%)
MR BALWANT KURJI VEKARIA (NG%)
MR ADRIAN BIGNELL (NG%)
MRS KATHARINE SHAYLER (NG%)
MR KEITH WILLIAM MASON (NG%)
MR DAVIDE SERRA (NG%)
MR PETER RAYMOND COY (NG%)
MR ANDREW PHILLIP DAWSON (NG%)
MRS RUPA PATEL (NG%)
MRS BEVERLEY ANNE LAYHE (NG%)
MRS VALERIA ROSATI (NG%)
MR CHANRDA VADAN GANATRA (NG%)
MR JOHNNY VO (NG%)
MR MARK HARRISON (NG%)
DR SHILLA TALATI (NG%)
MR STEVEN LAYHE (NG%)
MRS AUDREY REID (NG%)
MRS ELIZABETH RAMSEY (NG%)
MR MADHU GOHIL (NG%)
MR MAURICE SINES (NG%)
MR MOHAMMED SIDDIQUI (NG%)
MR MICHAEL JAMES SCOTT (NG%)
MR MAHENDRA VITHALDAS GANATRA (NG%)
MR MATTHEW DALY (NG%)
MRS KRISHNA ATUL SHAH (NG%)
MRS SHARMILA PATANI (NG%)
MR ZAPF ANDREAS (NG%)
MRS DEBORAH HELEN MASON (NG%)
MR KEITH FELLOWS (NG%)
MR ROHIT PATEL (NG%)
MR RICHARD HEWITT (NG%)
MR ATUL HARIVADAN SHAH (NG%)
EXECUTORS OF ESTATE OF MICHAEL ACKENSON (NG%)
MR BALBIR PARKASH (NG%)
MR PAUL PARKINS-GODWIN (NG%)
MR BARRIE PALLEN (NG%)
MR RAYMOND MILLER (NG%)
MR SHERAZ ALEEM (NG%)
MR DAVID MCILROY (NG%)
NAROTTAM RAITHATHA (NG%)
MR PRITESH SHAH (NG%)
MR HITEN PATEL (NG%)
MR BENJAMIN JEVONS (NG%)
MRS MINAXI RAITHATHA (NG%)
MR MARSHALL REID (NG%)
MR ANDREW MAYER (NG%)
MR MARIO POLLEDRI (NG%)
MR GRAHAM KEY (NG%)
MR ROBERT BRIAN CORR (NG%)
MR PAUL MARTIN SCHOFIELD (NG%)
MR GREGORY VINCENT (NG%)
MR JONATHAN BAYLISS (NG%)
MR SIMON HOTCHIN (NG%)
MR TERENCE WILLCOX (NG%)
MR MARIO ANDREA POLLEDRI (NG%)
MR DAVID GEOFFREY WHITE (NG%)
MR SHARAZ HUSSAIN (NG%)
DR ABHIJIT KUMAR PAL (NG%)
MR ROBERT MARK CURRY (NG%)
MALA PAREKH (NG%)
MR WASEEM QURESHI (NG%)
MR PETER MICHAEL REED (NG%)
LAURENCE HAWCROFT (NG%)
MR PETER RICHARD ALLEN (NG%)
MR ANDREA LONGHI (NG%)
MR NIGEL KENNETT (NG%)
MR TOBY BALL (NG%)
MR VINOO KANTILAL PATEL (NG%)
MRS JOANNAH MIDDLETON (NG%)
MR BRIAN ASHBY (NG%)
MR JULIAN BLOOM (NG%)
MR MAHESHCHANDRA PATEL (NG%)
MR CARLOS VAZQUEZ (NG%)
MR DARREN LINWOOD LEE (NG%)
MR SUBHASH PATEL (NG%)
DR AMIT KOSHAL (NG%)
MRS SUNITA PATEL (NG%)
MR MICHAEL JOYNSON (NG%)
MR JAMES NORMAN (NG%)
MR NARESH GOHIL (NG%)
MRS MARY ANTHONY (NG%)
MR SANJEEV JOSHI (NG%)
MR JAMES EDMOND (NG%)
MR KAUSHIKKUMAR RAMBHAI PATEL (NG%)
MR RAJESH RAITHATHA (NG%)
MR IAN FROST (NG%)
MR SIMEON STEVENS (NG%)

Jurisdiction Particularities

Company Name (english)
Trefect Limited
Additional Status Details
Active
Filing of Accounts
Due Date: 2025-01-01
Last Date: 2023-04-05
Annual Return
Due Date: 2025-02-14
Last Date: 2024-01-31

TREFECT LIMITED Company Description

TREFECT LIMITED is a ltd registered in United Kingdom with the Company reg no 09979885. Its current trading status is "live". It was registered 2016-02-01. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 2023-04-05.It can be contacted at 166 College Road .
More information

Get TREFECT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Trefect Limited - 166 College Road, Harrow, Middlesex, HA1 1RA, United Kingdom

2016-02-01 8 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-02-01) - CS01

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  • confirmation-statement-with-no-updates (2023-02-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-03-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-12-13) - AA

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  • confirmation-statement-with-updates (2022-03-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-11-09) - AA

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  • confirmation-statement-with-updates (2021-02-01) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-03-30) - AA

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  • capital-allotment-shares (2021-04-29) - SH01

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  • accounts-with-accounts-type-dormant (2020-03-17) - AA

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  • confirmation-statement-with-no-updates (2020-03-19) - CS01

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  • termination-director-company-with-name-termination-date (2020-09-18) - TM01

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  • appoint-corporate-director-company-with-name-date (2020-09-24) - AP02

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  • change-account-reference-date-company-previous-shortened (2019-12-27) - AA01

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  • confirmation-statement-with-updates (2019-04-09) - CS01

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  • termination-secretary-company-with-name-termination-date (2019-04-09) - TM02

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  • accounts-with-accounts-type-dormant (2019-02-21) - AA

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  • change-account-reference-date-company-previous-shortened (2019-01-02) - AA01

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  • notification-of-a-person-with-significant-control-statement (2018-04-16) - PSC08

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  • capital-allotment-shares (2018-10-31) - SH01

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  • accounts-with-accounts-type-dormant (2018-10-12) - AA

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  • gazette-filings-brought-up-to-date (2018-08-29) - DISS40

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  • change-account-reference-date-company-previous-shortened (2018-01-02) - AA01

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  • change-account-reference-date-company-previous-shortened (2018-03-29) - AA01

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  • withdrawal-of-a-person-with-significant-control-statement (2018-04-16) - PSC09

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  • gazette-notice-compulsory (2018-08-28) - GAZ1

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  • confirmation-statement-with-no-updates (2018-04-16) - CS01

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  • change-account-reference-date-company-current-shortened (2017-10-30) - AA01

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  • change-account-reference-date-company-previous-extended (2017-11-21) - AA01

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  • accounts-with-accounts-type-dormant (2017-11-15) - AA

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  • confirmation-statement-with-updates (2017-03-20) - CS01

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  • capital-allotment-shares (2017-02-02) - SH01

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  • incorporation-company (2016-02-01) - NEWINC

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  • change-person-director-company-with-change-date (2016-07-29) - CH01

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  • change-corporate-secretary-company-with-change-date (2016-07-29) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-07-29) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2016-02-17) - AP04

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  • capital-allotment-shares (2016-05-11) - SH01

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