TRFS GROUP LIMITED
In Liquidation
General Information
NAME
TRFS GROUP LIMITED
COMPANY NUMBER
06199499
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/04/2007
(17 years and 9 months old)
WEBSITE
http://thompsonandrichardson.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/05/2024
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PREVIOUS NAMES
02/04/2007
23/07/2010
FB 39 LIMITED
DRIFFIELD
YO25 6DA
Telephone: 01522513191
TPS: No
The Chapel
Bridge Street
DRIFFIELD
YO25 6DA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRFS GROUP LIMITED | In Liquidation | View Report |
| THOMPSON & RICHARDSON (FINANCIAL SERVICES) LINCOLN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRFS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRFS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRFS GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2007 - Present (17years) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 14 Past: 4 |
View Report |
|
21/12/2007 - Present (17years) Born in Aug 1959 (age: 65) |
Active | Director |
Current: 15 Past: 7 |
View Report |
|
23/07/2024 - Present (5 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/07/2024 - Present (5 months) Born in Dec 1962 (age: 62) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
02/04/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRFS GROUP LIMITED | In Liquidation | View Report |
| THOMPSON & RICHARDSON (FINANCIAL SERVICES) LINCOLN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 07/04/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 03/06/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 05/06/2018 | New Confirmation Statement filed |
| 08/08/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 09/09/2015 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 24/09/2013 | Change in Reg. Office |
| 18/04/2013 | Jacqueline Anne Lane (909304365) has left the board |
| 17/04/2013 | New Annual Return filed |
| 16/04/2013 | Andrew Hamilton Ralls (910539117) has left the board |
| 16/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
| 08/10/2012 | Change in Reg. Office |
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