Company number 02085536
Status Active
Incorporation Date 19 December 1986
Company Type Private Limited Company
Address CHASE END, COBBINS CHASE, BURNHAM-ON-CROUCH, ESSEX, ENGLAND, CM0 8QF
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc
Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Termination of appointment of Ronny Suhendi as a director on 1 November 2016; Appointment of Mr Edwin Mahmud as a director on 1 November 2016. The most likely internet sites of TRB (LONDON) LIMITED are www.trblondon.co.uk, and www.trb-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Trb London Limited is a Private Limited Company.
The company registration number is 02085536. Trb London Limited has been working since 19 December 1986.
The present status of the company is Active. The registered address of Trb London Limited is Chase End Cobbins Chase Burnham On Crouch Essex England Cm0 8qf. . CLARKE, Alan Leslie is a Secretary of the company. MAHMUD, Edwin is a Director of the company. Secretary WILLIAMS, Roy Edward has been resigned. Secretary AL & GC CLARKE LIMITED has been resigned. Director ABDAOE, Faisal has been resigned. Director ADI, Mohammad Jusuf has been resigned. Director AZEHARIE, Azwin Sriputra has been resigned. Director BAHAUDIN, Mohamad Afdal has been resigned. Director CARTWRIGHT, Simon has been resigned. Director CLEMENT, Geoffrey Alan has been resigned. Director DIXEY, Charles Richard has been resigned. Director DIXEY, Charles Richard has been resigned. Director HAMZAH, Syahrir has been resigned. Director HARSONO, Sonni Dwi has been resigned. Director HASAN, Mohamad has been resigned. Director HEPARANA, Prisca Arnolatu has been resigned. Director NAWAZIER, Dr has been resigned. Director RASYID, Yasril Yanuar has been resigned. Director RASYID, Yasril has been resigned. Director SJAMSOEDDIN, Bahder Munir has been resigned. Director SUBAGYA, Hari has been resigned. Director SUHENDI, Ronny has been resigned. Director SUNJAYA, Rizaludin has been resigned. Director TOBING, Choky Leonard has been resigned. Director WIBISANA, Muhammad Jusuf has been resigned. The company operates in "Non-life insurance".
Current Directors
Resigned Directors
Secretary
AL & GC CLARKE LIMITED
Resigned: 19 August 2013
Appointed Date: 26 July 2001
Director
HAMZAH, Syahrir
Resigned: 12 November 2007
Appointed Date: 01 October 2004
74 years old
Director
NAWAZIER, Dr
Resigned: 01 October 2004
Appointed Date: 01 July 2003
70 years old
Director
RASYID, Yasril
Resigned: 05 December 1997
Appointed Date: 01 November 1996
66 years old
Director
SUBAGYA, Hari
Resigned: 12 November 2007
Appointed Date: 01 October 2004
69 years old
Director
SUHENDI, Ronny
Resigned: 01 November 2016
Appointed Date: 13 June 2013
64 years old
Director
SUNJAYA, Rizaludin
Resigned: 18 September 2000
Appointed Date: 06 September 1993
77 years old
TRB (LONDON) LIMITED Events
27 Mar 2017
Confirmation statement made on 16 March 2017 with updates
04 Nov 2016
Termination of appointment of Ronny Suhendi as a director on 1 November 2016
04 Nov 2016
Appointment of Mr Edwin Mahmud as a director on 1 November 2016
06 Jul 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Registered office address changed from 39 st Stephens Road Cold Norton Chelmsford Essex CM3 6JE to Chase End Cobbins Chase Burnham-on-Crouch Essex CM0 8QF on 21 April 2016
...
... and 127 more events
28 Mar 1987
Director resigned;new director appointed
28 Mar 1987
Registered office changed on 28/03/87 from: blackfriars house 19 new bridge street london EC4V 6BY
16 Feb 1987
Company name changed legibus 824 LIMITED\certificate issued on 16/02/87
19 Dec 1986
Certificate of incorporation
19 Dec 1986
Certificate of Incorporation
7 February 2002
Security deposit deed
Delivered: 14 February 2002
Status: Satisfied
on 8 August 2008
Persons entitled: Glenstone Property Investment Limited
Description: The company charges its interest in the deposit balance.
26 August 1999
Deposit agreement
Delivered: 1 September 1999
Status: Satisfied
on 1 November 2001
Persons entitled: Lloyds Tsb Bank PLC
Description: Business call account denominated in sterling account no…
6 May 1988
Mortgage
Delivered: 19 May 1988
Status: Satisfied
on 1 November 2001
Persons entitled: Lloyds Bank PLC
Description: All that f/h land situate and k/a S9 denehurst gardens…