Company number 08320167
Status Active
Incorporation Date 6 December 2012
Company Type Private Limited Company
Address 30 MYRTLE ROAD, HOUNSLOW, LONDON, TW3 1QD
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 100
. The most likely internet sites of TRUST CARE AGENT LTD are www.trustcareagent.co.uk, and www.trust-care-agent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Trust Care Agent Ltd is a Private Limited Company.
The company registration number is 08320167. Trust Care Agent Ltd has been working since 06 December 2012.
The present status of the company is Active. The registered address of Trust Care Agent Ltd is 30 Myrtle Road Hounslow London Tw3 1qd. . CHEUNG, Kar Lam is a Director of the company. WAKULA, Anetta Anna is a Director of the company. The company operates in "Other telecommunications activities".
Current Directors
Persons With Significant Control
Ms Anetta Anna Wakula
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Pawel Krzysztof Raczkowski
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TRUST CARE AGENT LTD Events
05 Feb 2017
Confirmation statement made on 1 February 2017 with updates
22 Sep 2016
Total exemption full accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-04
20 May 2015
Total exemption small company accounts made up to 31 December 2014
04 Feb 2015
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
...
... and 1 more events
18 Feb 2014
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
13 Feb 2014
Appointment of Ms Anetta Anna Wakula as a director
14 Jan 2014
Annual return made up to 6 December 2013 with full list of shareholders
08 Mar 2013
Registered office address changed from 11 Stratford Road London W8 6RF United Kingdom on 8 March 2013
06 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)