TRX EUROPE, LTD
LONDON E-TRX LIMITED FORTDOVE LIMITED

Hellopages » City of London » City of London » EC4A 3TW

Company number 03841799
Status Active
Incorporation Date 15 September 1999
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of TRX EUROPE, LTD are www.trxeurope.co.uk, and www.trx-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trx Europe Ltd is a Private Limited Company. The company registration number is 03841799. Trx Europe Ltd has been working since 15 September 1999. The present status of the company is Active. The registered address of Trx Europe Ltd is 5 New Street Square London Ec4a 3tw. . TAYLOR WESSING SECRETARIES LIMITED is a Secretary of the company. MORGAN, Melanie Ann is a Director of the company. PELZER V, Francis Joseph is a Director of the company. SINGH, Steven is a Director of the company. Secretary BURGESS, Keith John has been resigned. Secretary CATHCART, David Dale has been resigned. Secretary MANAKER, Ralph has been resigned. Secretary SEVERT, Timothy has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BRINDLE, William Francis has been resigned. Director CATHCART, David Dale has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director DAVIS III, Norwood Howe has been resigned. Director FRY, Christopher Pearson has been resigned. Director GROVER, Peter has been resigned. Director HAMMOND, Harley Shane has been resigned. Director MANAKER, Ralph has been resigned. Director RADCLIFFE, David John Chegwidden has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director SEVERT, Timothy has been resigned. Director SYKES, Lindsey has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Appointed Date: 15 July 2013
Director
MORGAN, Melanie Ann
Appointed Date: 15 July 2013
55 years old
Director
PELZER V, Francis Joseph
Appointed Date: 15 July 2013
55 years old
Director
SINGH, Steven
Appointed Date: 15 July 2013
64 years old

Resigned Directors

Secretary
BURGESS, Keith John
Resigned: 30 January 2004
Appointed Date: 18 February 2000
Secretary
CATHCART, David Dale
Resigned: 15 July 2013
Appointed Date: 31 October 2007
Secretary
MANAKER, Ralph
Resigned: 09 June 2004
Appointed Date: 30 January 2004
Secretary
SEVERT, Timothy
Resigned: 31 January 2007
Appointed Date: 09 June 2004
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 18 February 2000
Appointed Date: 15 September 1999
Director
BRINDLE, William Francis
Resigned: 30 January 2004
Appointed Date: 09 February 2000
64 years old
Director
CATHCART, David Dale
Resigned: 15 July 2013
Appointed Date: 31 October 2007
54 years old
Nominee Director
CHARLTON, Peter John
Resigned: 09 February 2000
Appointed Date: 15 September 1999
69 years old
Director
DAVIS III, Norwood Howe
Resigned: 15 July 2013
Appointed Date: 18 February 2000
58 years old
Director
FRY, Christopher Pearson
Resigned: 30 January 2004
Appointed Date: 09 February 2000
79 years old
Director
GROVER, Peter
Resigned: 03 August 2007
Appointed Date: 30 January 2004
59 years old
Director
HAMMOND, Harley Shane
Resigned: 11 December 2012
Appointed Date: 11 December 2008
61 years old
Director
MANAKER, Ralph
Resigned: 02 March 2005
Appointed Date: 18 February 2000
77 years old
Director
RADCLIFFE, David John Chegwidden
Resigned: 30 January 2004
Appointed Date: 09 February 2000
72 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 09 February 2000
Appointed Date: 15 September 1999
82 years old
Director
SEVERT, Timothy
Resigned: 31 January 2007
Appointed Date: 30 January 2004
62 years old
Director
SYKES, Lindsey
Resigned: 15 November 2006
Appointed Date: 30 January 2004
60 years old

TRX EUROPE, LTD Events

07 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
30 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
...
... and 89 more events
18 Feb 2000
Director resigned
18 Feb 2000
Director resigned
18 Feb 2000
New director appointed
18 Feb 2000
New director appointed
15 Sep 1999
Incorporation

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