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 - LONDON

This company is listed in the following categories:
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

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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

Nearby Companies

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PRIME CREST HOMES LIMITED LONDON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
PRIVATE TRADER LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
PRIMARS COATINGS SERVICES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 41100 - Development of building projects
PUNTON LTD. LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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PUBLIC ARMS LTD LONDON Active MICRO ENTITY 56302 - Public houses and bars
QUANTUM INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PROPERTY VENTURES LONDON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PSC PARTNERSHIP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate