TRFS GROUP LIMITED - LINCOLN


Company Profile Company Filings

Overview

TRFS GROUP LIMITED is a Private Limited Company from LINCOLN ENGLAND and has the status: Active.
TRFS GROUP LIMITED was incorporated 17 years ago on 02/04/2007 and has the registered number: 06199499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TRFS GROUP LIMITED - LINCOLN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

21A NEWLAND
LINCOLN
LN1 1XP
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FB 39 LIMITED (until 23/07/2010)

Confirmation Statements

Last Statement Next Statement Due
02/04/2023 16/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN STRAW Jul 1962 British Director 2007-12-21 CURRENT
MR ANDREW MARTIN DYSON Aug 1959 British Director 2007-12-21 CURRENT
FB DIRECTOR LIMITED Corporate Director 2007-04-02 UNTIL 2007-12-21 RESIGNED
FB SECRETARY LIMITED Corporate Secretary 2007-04-02 UNTIL 2007-12-21 RESIGNED
MR ANDREW JOHN WILSON Apr 1962 British Director 2007-12-21 UNTIL 2011-04-30 RESIGNED
MR ANDREW HAMILTON RALLS Mar 1960 British Director 2007-12-21 UNTIL 2012-07-11 RESIGNED
MRS JACQUELINE ANNE LANE Apr 1954 British Director 2007-12-21 UNTIL 2013-04-03 RESIGNED
MR ANDREW HAMILTON RALLS Mar 1960 British Secretary 2007-12-21 UNTIL 2011-11-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Shirley Straw 2018-03-28 7/1964 Lincoln   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Susan Caroline Dyson 2018-03-28 12/1962 Lincoln   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Straw 2016-04-06 - 2018-03-28 7/1962 Lincoln   Lincs Ownership of shares 25 to 50 percent
Mr Andrew Martin Dyson 2016-04-06 8/1959 Lincoln   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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T J CONSTRUCTION (NOTTINGHAM) LIMITED NOTTINGHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
ANDY WILSON FINANCIAL SERVICES LTD LINCOLN Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
THE ACORN EBS FREE SCHOOL LTD. LINCOLN Active SMALL 85590 - Other education n.e.c.
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SS & AD SERVICES LTD LINCOLN ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
LINCOLN PROPERTY SYNDICATES LIMITED LINCOLN ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LPS 001 LTD LINCOLN ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HFB CONSULTING LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LPS 002 LTD LINCOLN ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LPS 003 LTD LINCOLN ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LPS 004 LTD LINCOLN ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LPS 005 LTD LINCOLN ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LPS 006 LTD LINCOLN ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
LPS 007 LTD LINCOLN ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
TRFS Group Limited - Period Ending 2022-12-31 2023-05-26 31-12-2022 £5,420 Cash
TRFS Group Limited - Period Ending 2021-12-31 2022-10-01 31-12-2021 £64,612 Cash
TRFS Group Limited - Period Ending 2020-12-31 2021-09-30 31-12-2020 £2,196 Cash
TRFS Group Limited - Period Ending 2018-12-31 2019-10-01 31-12-2018 £298 Cash £91,338 equity
TRFS Group Limited - Period Ending 2017-12-31 2018-08-15 31-12-2017 £19,764 equity
TRFS Group Limited - Period Ending 2016-12-31 2017-08-04 31-12-2016 £18 Cash £17,391 equity
TRFS Group Limited - Period Ending 2015-12-31 2016-09-23 31-12-2015 £993 Cash £25,197 equity

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