TRC INVESTMENTS LIMITED
LONDON VENTURE TRADING 2 LIMITED

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Company number 04295871
Status Active
Incorporation Date 28 September 2001
Company Type Private Limited Company
Address 54 CONDUIT STREET, LONDON, W1S 2YY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Termination of appointment of Lally Tyler Corday as a director on 3 April 2017; Appointment of Mr Rajiv Dash as a director on 3 April 2017. The most likely internet sites of TRC INVESTMENTS LIMITED are www.trcinvestments.co.uk, and www.trc-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Trc Investments Limited is a Private Limited Company. The company registration number is 04295871. Trc Investments Limited has been working since 28 September 2001. The present status of the company is Active. The registered address of Trc Investments Limited is 54 Conduit Street London W1s 2yy. The company`s financial liabilities are £8.14k. It is £-1.51k against last year. The cash in hand is £0.1k. It is £0k against last year. . DASH, Rajiv is a Director of the company. Secretary MACRAE SECRETARIES LIMITED has been resigned. Secretary NC SECRETARIES LIMITED has been resigned. Director BLOM, Peter Heinrich Leedert has been resigned. Director CORDAY, Lally Tyler has been resigned. Director EVANS, George Alan has been resigned. Director EYKYN, Margaret Rose has been resigned. Director SANGER, Diane Patricia has been resigned. Director SANGER, Diane Patricia has been resigned. Director SHIELDS, Jemma Ashley has been resigned. Director LAFONE NOMINEES LIMITED has been resigned. Director MCDERMOTT AND PARTNERS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


trc investments Key Finiance

LIABILITIES £8.14k
-16%
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
DASH, Rajiv
Appointed Date: 03 April 2017
50 years old

Resigned Directors

Secretary
MACRAE SECRETARIES LIMITED
Resigned: 01 June 2006
Appointed Date: 28 September 2001
Secretary
NC SECRETARIES LIMITED
Resigned: 01 July 2011
Appointed Date: 01 June 2006
Director
BLOM, Peter Heinrich Leedert
Resigned: 01 July 2011
Appointed Date: 13 September 2010
71 years old
Director
CORDAY, Lally Tyler
Resigned: 03 April 2017
Appointed Date: 20 December 2016
56 years old
Director
EVANS, George Alan
Resigned: 24 May 2005
Appointed Date: 10 July 2002
75 years old
Director
EYKYN, Margaret Rose
Resigned: 11 December 2013
Appointed Date: 01 October 2013
68 years old
Director
SANGER, Diane Patricia
Resigned: 20 December 2016
Appointed Date: 12 December 2013
65 years old
Director
SANGER, Diane Patricia
Resigned: 01 October 2013
Appointed Date: 01 July 2011
65 years old
Director
SHIELDS, Jemma Ashley
Resigned: 12 December 2013
Appointed Date: 11 December 2013
35 years old
Director
LAFONE NOMINEES LIMITED
Resigned: 29 August 2003
Appointed Date: 28 September 2001
Director
MCDERMOTT AND PARTNERS LIMITED
Resigned: 01 July 2011
Appointed Date: 24 May 2005

Persons With Significant Control

Mr Rajiv Dash
Notified on: 3 April 2017
50 years old
Nature of control: Ownership of shares – 75% or more
Matson International Limited
Notified on: 9 November 2016
Nature of control: Ownership of shares – 75% or more

TRC INVESTMENTS LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
03 Apr 2017
Termination of appointment of Lally Tyler Corday as a director on 3 April 2017
03 Apr 2017
Appointment of Mr Rajiv Dash as a director on 3 April 2017
08 Feb 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
...
... and 55 more events
23 Dec 2002
Return made up to 28/09/02; full list of members
23 Dec 2002
New director appointed
14 May 2002
Memorandum and Articles of Association
09 May 2002
Company name changed venture trading 2 LIMITED\certificate issued on 09/05/02
28 Sep 2001
Incorporation

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