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TORFAEN TRADERS LIMITED, Pontypool, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

TORFAEN TRADERS LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Dissolved

Summary

Country🇬🇧United Kingdom

StatusDissolved

Registration Number10749084

Founded02/05/2017

PurposeOther service activities n.e.c.

Address9 Ivydene Close, Trevethin, Pontypool, NP4 8DP

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date02/05/2017

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 21/04/2026

Timeline (2 events)

02/05/2017

Company incorporated

Incorporation date: 2017-05-02

02/05/2017

Appointed Stephen Roy Gregory (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Stephen Roy Gregory

Significant influence

Appointed: 02/05/2017

—

Stephen Roy Gregory

Significant influence

Appointed: 02/05/2017

—

Officers & directors

Stephen Roy Gregory

Director

Appointed: 02/05/2017

—

Ownership Timeline (1 changes)

02/05/2017

Appointed Stephen Roy Gregory (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

9 Ivydene Close

Trevethin

Pontypool

NP4 8DP

Financials

There are no Financials yet.

Documents

Final Gazette dissolved via compulsory strike-off

09/10/2018

First Gazette notice for compulsory strike-off

24/07/2018

New incorporation (electronic)

02/05/2017

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TORFAEN TRADERS LIMITED