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 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.
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)
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 |
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 |