TRG MARKETING SOLUTIONS LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 3AE

Company number 07017056
Status Active
Incorporation Date 13 September 2009
Company Type Private Limited Company
Address 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 13 September 2016 with updates; Second filing for the appointment of Robert Thomas Dechant as a director. The most likely internet sites of TRG MARKETING SOLUTIONS LIMITED are www.trgmarketingsolutions.co.uk, and www.trg-marketing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trg Marketing Solutions Limited is a Private Limited Company. The company registration number is 07017056. Trg Marketing Solutions Limited has been working since 13 September 2009. The present status of the company is Active. The registered address of Trg Marketing Solutions Limited is 3rd Floor 5 Lloyds Avenue London Ec3n 3ae. . AMICORP (UK) SECRETARIES LIMITED is a Secretary of the company. DECHANT, Robert Thomas is a Director of the company. KEEN, Shuja is a Director of the company. Secretary AHMED, Muhammed Bilal has been resigned. Secretary O'NEIL, Carl has been resigned. Director AHMED, Muhammed Bilal has been resigned. Director KEEN, Shuja has been resigned. Director KEZIRIAN, Stephen Mark has been resigned. Director MORRIS, Stuart has been resigned. Director MORRIS, Stuart has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
AMICORP (UK) SECRETARIES LIMITED
Appointed Date: 29 May 2013
Director
DECHANT, Robert Thomas
Appointed Date: 15 May 2015
63 years old
Director
KEEN, Shuja
Appointed Date: 15 August 2011
49 years old

Resigned Directors

Secretary
AHMED, Muhammed Bilal
Resigned: 07 October 2009
Appointed Date: 01 October 2009
Secretary
O'NEIL, Carl
Resigned: 01 October 2009
Appointed Date: 13 September 2009
Director
AHMED, Muhammed Bilal
Resigned: 15 August 2011
Appointed Date: 07 October 2009
44 years old
Director
KEEN, Shuja
Resigned: 07 October 2009
Appointed Date: 13 September 2009
49 years old
Director
KEZIRIAN, Stephen Mark
Resigned: 07 October 2014
Appointed Date: 14 June 2013
51 years old
Director
MORRIS, Stuart
Resigned: 02 July 2013
Appointed Date: 02 July 2013
55 years old
Director
MORRIS, Stuart
Resigned: 06 January 2014
Appointed Date: 14 June 2013
55 years old

Persons With Significant Control

Ibex Global Solutions Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRG MARKETING SOLUTIONS LIMITED Events

02 Mar 2017
Full accounts made up to 30 June 2016
27 Sep 2016
Confirmation statement made on 13 September 2016 with updates
26 Sep 2016
Second filing for the appointment of Robert Thomas Dechant as a director
04 May 2016
Appointment of Robert Thomas Dechant as a director on 7 October 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 26/09/2016
03 May 2016
Termination of appointment of Stephen Mark Kezirian as a director on 7 October 2014
...
... and 32 more events
13 Oct 2009
Termination of appointment of Muhammed Ahmed as a secretary
13 Oct 2009
Termination of appointment of Shuja Keen as a director
08 Oct 2009
Appointment of Muhammed Bilal Ahmed as a secretary
08 Oct 2009
Termination of appointment of Carl O'neil as a secretary
13 Sep 2009
Incorporation

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