TRRG HOLDING LIMITED
WARWICK TERBERG ROSROCA GROUP LIMITED

Hellopages » Warwickshire » Warwick » CV34 6TE

Company number 09905055
Status Active
Incorporation Date 7 December 2015
Company Type Private Limited Company
Address DENNIS EAGLE HEATHCOTE WAY, HEATHCOTE INDUSTRIAL ESTATE, WARWICK, CV34 6TE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Second filing of a statement of capital following an allotment of shares on 19 February 2016 GBP 49,352,910.00 ; Appointment of Deya Capital Scr De Regimen Simplificado Sa as a director on 19 February 2016. The most likely internet sites of TRRG HOLDING LIMITED are www.trrgholding.co.uk, and www.trrg-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Warwick Parkway Rail Station is 2.7 miles; to Tile Hill Rail Station is 8.7 miles; to Coventry Rail Station is 9 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Trrg Holding Limited is a Private Limited Company. The company registration number is 09905055. Trrg Holding Limited has been working since 07 December 2015. The present status of the company is Active. The registered address of Trrg Holding Limited is Dennis Eagle Heathcote Way Heathcote Industrial Estate Warwick Cv34 6te. . ENRICH, Ramon Roca is a Director of the company. METCALFE, Ian Roland is a Director of the company. PUIG PEREZ, Juan is a Director of the company. TERBERG, George Johannes Maria is a Director of the company. VAN DER KROFT, Paulus Johannes is a Director of the company. DEYA CAPITAL SCR DE REGIMEN SIMPLIFICADO SA is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ENRICH, Ramon Roca
Appointed Date: 19 February 2016
63 years old

Director
METCALFE, Ian Roland
Appointed Date: 19 February 2016
67 years old

Director
PUIG PEREZ, Juan
Appointed Date: 19 February 2016
73 years old

Director
TERBERG, George Johannes Maria
Appointed Date: 07 December 2015
72 years old

Director
VAN DER KROFT, Paulus Johannes
Appointed Date: 19 February 2016
65 years old

Director
DEYA CAPITAL SCR DE REGIMEN SIMPLIFICADO SA
Appointed Date: 19 February 2016

TRRG HOLDING LIMITED Events

11 Jan 2017
Confirmation statement made on 6 December 2016 with updates
10 Jan 2017
Second filing of a statement of capital following an allotment of shares on 19 February 2016
  • GBP 49,352,910.00

04 Mar 2016
Appointment of Deya Capital Scr De Regimen Simplificado Sa as a director on 19 February 2016
04 Mar 2016
Appointment of Juan Puig Perez as a director on 19 February 2016
04 Mar 2016
Appointment of Paulus Johannes Van Der Kroft as a director on 19 February 2016
...
... and 3 more events
04 Mar 2016
Appointment of Ramon Roca Enrich as a director on 19 February 2016
02 Mar 2016
Registration of charge 099050550001, created on 19 February 2016
08 Feb 2016
Company name changed terberg rosroca group LIMITED\certificate issued on 08/02/16
  • RES15 ‐ Change company name resolution on 2016-02-08

08 Feb 2016
Change of name notice
07 Dec 2015
Incorporation
Statement of capital on 2015-12-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

TRRG HOLDING LIMITED Charges

19 February 2016
Charge code 0990 5055 0001
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria S.A. as Security Agent
Description: Contains fixed charge…