Torfaen Gold Trading Ltd (reg no 11738799) is a private limited company established on 2018-12-21 originating in Wales. The business can be found at Torfaen Gold Trading Ltd Suite 2 (C/O Storage Giant), Ty Coch Way, Two Locks, Cwmbran NP44 7HB. Torfaen Gold Trading Ltd is operating under Standard Industrial Classification: 46720 which means "wholesale of metals and metal ores".
Company details
| Name | Torfaen Gold Trading Ltd |
| Number | 11738799 |
| Date of Incorporation: | December 21, 2018 |
| End of financial year: | 31 December |
| Address: | Torfaen Gold Trading Ltd Suite 2 (c/o Storage Giant), Ty Coch Way, Two Locks, Cwmbran, NP44 7HB |
| SIC code: |
46720 - Wholesale of metals and metal ores |
As for the 1 managing director that can be found in the business, we can name: Peter T. (in the company from 21 December 2018). The Companies House reports 1 person of significant control - Peter T., the only individual in the company that owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Current Assets | 24,058 | 15,698 | 16,841 | 27,423 | 37,675 |
| Fixed Assets | 1,578 | 13,745 | 11,389 | 512 | - |
| Total Assets Less Current Liabilities | 12,564 | 18,112 | 16,741 | 22,134 | 31,380 |
People with significant control
Peter T.
21 December 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 20th December 2023 filed on: 24th, December 2023 | confirmation statement |
Free Download
(3 pages)
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