TRAYMARK COMPONENTS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TRAYMARK COMPONENTS LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
TRAYMARK COMPONENTS LIMITED was incorporated 27 years ago on 15/05/1997 and has the registered number: 03371014. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2023.
TRAYMARK COMPONENTS LIMITED was incorporated 27 years ago on 15/05/1997 and has the registered number: 03371014. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2023.
TRAYMARK COMPONENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 | 30/04/2023 |
Registered Office
C/O BEGBIES TRAYNOR (CENTRAL) LLP
LONDON
N21 3NA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/08/2022 | 30/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GURBINDA SINGH DUSANJ | Oct 1989 | British | Director | 2022-08-11 | CURRENT |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1997-05-15 UNTIL 1997-06-27 | RESIGNED | ||
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-05-15 UNTIL 1997-06-27 | RESIGNED | ||
PETER GEORGE WALKER | Apr 1955 | British | Director | 2001-12-07 UNTIL 2022-08-11 | RESIGNED |
GEOFFREY WILLIAM ROBERTS | Jul 1940 | British | Director | 1997-06-27 UNTIL 1997-08-13 | RESIGNED |
DENNIS JOHN KEEN | Jul 1935 | British | Director | 1997-06-27 UNTIL 1997-08-13 | RESIGNED |
MR JACK WELLESLEY DEBNAM | Sep 1946 | British | Director | 1997-06-27 UNTIL 1997-08-13 | RESIGNED |
RONALD HENRY HARROWELL | Aug 1929 | British | Director | 1997-07-25 UNTIL 2002-02-14 | RESIGNED |
TERENCE WILLIAM ALBERT DEAN | Jun 1954 | British | Director | 1997-07-25 UNTIL 2004-06-14 | RESIGNED |
PETER GEORGE WALKER | Apr 1955 | British | Secretary | 2004-09-30 UNTIL 2022-08-11 | RESIGNED |
JEANETTE STEARN | British | Secretary | 1997-06-27 UNTIL 2004-09-30 | RESIGNED | |
RICHARD ANTHONY HAYNE | Jan 1954 | British | Director | 1997-07-25 UNTIL 2022-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Gurbinda Singh Dusanj | 2022-08-11 | 10/1989 | Aylesbury | Significant influence or control |
Mr Peter George Walker | 2017-05-15 - 2022-08-11 | 4/1955 | Chesham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Richard Anthony Hayne | 2017-05-15 - 2022-08-11 | 1/1954 | Chesham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - TRAYMARK COMPONENTS LIMITED | 2022-04-22 | 31-07-2021 | £62,455 equity |
Micro-entity Accounts - TRAYMARK COMPONENTS LIMITED | 2021-05-04 | 31-07-2020 | £18,641 equity |
Micro-entity Accounts - TRAYMARK COMPONENTS LIMITED | 2020-04-30 | 31-07-2019 | £4,847 equity |
Micro-entity Accounts - TRAYMARK COMPONENTS LIMITED | 2019-05-01 | 31-07-2018 | £51,709 equity |
Micro-entity Accounts - TRAYMARK COMPONENTS LIMITED | 2018-05-01 | 31-07-2017 | £33,236 equity |
Micro-entity Accounts - TRAYMARK COMPONENTS LIMITED | 2017-04-29 | 31-07-2016 | £40,715 equity |
Abbreviated Company Accounts - TRAYMARK COMPONENTS LIMITED | 2016-04-30 | 31-07-2015 | £52,782 equity |
Abbreviated Company Accounts - TRAYMARK COMPONENTS LIMITED | 2015-05-01 | 31-07-2014 | £25,994 equity |