Company number 06199499
Status Active
Incorporation Date 2 April 2007
Company Type Private Limited Company
Address AMBITION HOUSE, 3 OAKWOOD ROAD, LINCOLN, LINCS, LN6 3LH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 999
. The most likely internet sites of TRFS GROUP LIMITED are www.trfsgroup.co.uk, and www.trfs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Trfs Group Limited is a Private Limited Company.
The company registration number is 06199499. Trfs Group Limited has been working since 02 April 2007.
The present status of the company is Active. The registered address of Trfs Group Limited is Ambition House 3 Oakwood Road Lincoln Lincs Ln6 3lh. . DYSON, Andrew Martin is a Director of the company. STRAW, Steven is a Director of the company. Secretary RALLS, Andrew Hamilton has been resigned. Secretary FB SECRETARY LIMITED has been resigned. Director LANE, Jacqueline Anne has been resigned. Director RALLS, Andrew Hamilton has been resigned. Director WILSON, Andrew John has been resigned. Director FB DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Secretary
FB SECRETARY LIMITED
Resigned: 21 December 2007
Appointed Date: 02 April 2007
Director
FB DIRECTOR LIMITED
Resigned: 21 December 2007
Appointed Date: 02 April 2007
Persons With Significant Control
Mr Steven Straw
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Martin Dyson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
TRFS GROUP LIMITED Events
03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
...
... and 34 more events
15 Jan 2008
S-div 21/12/07
15 Jan 2008
Accounting reference date shortened from 30/04/08 to 31/12/07
15 Jan 2008
Registered office changed on 15/01/08 from: st michaels court st michaels lane derby derbyshire DE1 3HQ
02 Apr 2007
Incorporation