TRF TRADING LIMITED
Active - Accounts Filed
General Information
NAME
TRF TRADING LIMITED
COMPANY NUMBER
07506603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
26/01/2011
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/01/2011
20/02/2020
PWPH TRADING LIMITED
LONDON
W8 4PU
Kensington Palace Palace Green
London
W8 4PU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Demetra Aikaterini Pinsent (916791831) has left the board |
| 24/09/2024 | New Board Member Kathryn Sarah Harrison (932736831) Appointed |
| 28/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRF TRADING 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 TRF TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRF TRADING 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 |
|---|---|---|---|---|
|
28/09/2021 - Present (3 years and 3 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/09/2021 - Present (3 years and 3 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
28/09/2023 - Present (1 years and 3 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/09/2023 - Present (1 years and 3 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/09/2023 - Present (1 years and 3 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | Demetra Aikaterini Pinsent (916791831) has left the board |
| 24/09/2024 | New Board Member Kathryn Sarah Harrison (932736831) Appointed |
| 28/08/2024 | New Accounts filed |
| 01/02/2024 | New Board Member Pippa Harris (931436506) Appointed |
| 28/01/2024 | New Confirmation Statement filed |
| 28/11/2023 | Christopher Elliot Bates (928801729) has left the board |
| 13/10/2023 | New Board Member Katriona Ellen Mathers (931459198) Appointed |
| 13/10/2023 | New Board Member Virginia Anne Henley (924327849) Appointed |
| 13/10/2023 | New Board Member Simon Lyons (930767251) Appointed |
| 22/09/2023 | New Accounts filed |
| 15/09/2023 | Catherine Helen Biscoe (918293147) has left the board |
| 15/09/2023 | Benedict Robert Kirwan Moorhead (902446541) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Board Member Rohinton Minoo Kalifa (926691339) Appointed |
| 07/10/2021 | New Board Member Christopher Elliot Bates (928801729) Appointed |
| 07/10/2021 | New Board Member Rohinton Minoo Kalifa (928801717) Appointed |
| 07/02/2021 | New Confirmation Statement filed |
| 09/07/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Board Member Demetra Aikaterini Pinsent (916791831) Appointed |
| 20/09/2019 | Edward Mortimer Harley (906274062) has left the board |
| 15/06/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 02/07/2018 | Guy Monson (902097744) has left the board |
| 28/05/2018 | Ben Moorhead (923607397) has left the board |
| 28/05/2018 | New Board Member Benedict Robert Kirwan Moorhead (902446541) Appointed |
| 21/05/2018 | Gilbert John Holbourn (902375244) has left the board |
| 21/05/2018 | New Board Member Catherine Helen Biscoe (918293147) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 31/07/2017 | New Board Member Ben Moorhead (923607397) Appointed |
| 23/06/2017 | New Accounts filed |
| 05/05/2017 | Nicholas Webster Booth (915724756) has left the board |
| 01/05/2017 | New Board Member Gilbert John Holbourn (902375244) Appointed |
| 04/02/2017 | New Annual Return filed |
| 16/07/2016 | New Accounts filed |
| 17/02/2016 | New Annual Return filed |
| 17/02/2016 | New Annual Return filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 14/07/2014 | New Accounts filed |
| 08/02/2014 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 25/07/2013 | Change in Reg. Office |
| 05/02/2013 | New Annual Return filed |
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