TRCL (HOLDINGS) LTD
SUTTON

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Company number 06413001
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address BROOKS & CO, MID-DAY COURT, 20-24 BRIGHTON ROAD, SUTTON, SM2 5BN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1 . The most likely internet sites of TRCL (HOLDINGS) LTD are www.trclholdings.co.uk, and www.trcl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Trcl Holdings Ltd is a Private Limited Company. The company registration number is 06413001. Trcl Holdings Ltd has been working since 30 October 2007. The present status of the company is Active. The registered address of Trcl Holdings Ltd is Brooks Co Mid Day Court 20 24 Brighton Road Sutton Sm2 5bn. . PRATLEY, Stephen is a Director of the company. Secretary LAMBERT, Claire Denise has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
PRATLEY, Stephen
Appointed Date: 30 October 2007
63 years old

Resigned Directors

Secretary
LAMBERT, Claire Denise
Resigned: 29 July 2010
Appointed Date: 30 October 2007

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 30 October 2007
Appointed Date: 30 October 2007

Persons With Significant Control

Mr Stephen Pratley
Notified on: 30 October 2016
63 years old
Nature of control: Ownership of shares – 75% or more

TRCL (HOLDINGS) LTD Events

07 Nov 2016
Confirmation statement made on 30 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 January 2016
16 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1

18 Jun 2015
Total exemption small company accounts made up to 31 January 2015
25 Nov 2014
Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1

...
... and 16 more events
16 Oct 2008
Accounting reference date extended from 31/10/2008 to 31/01/2009
09 Sep 2008
Statement of affairs
09 Sep 2008
Ad 28/08/08\gbp si 999@1=999\gbp ic 1/1000\
30 Oct 2007
Secretary resigned
30 Oct 2007
Incorporation