T.R. TRADING ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
T.R. TRADING ENTERPRISES LIMITED
COMPANY NUMBER
NI039210
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/08/2000
(24 years and 2 months old)
WEBSITE
beta.foreignassistance.gov
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
30/08/2000
25/01/2001
LAMBAR FINANCIAL SERVICES LTD
BELFAST
BT3 9JQ
Telephone: 02890533000
TPS: No
3c Killinchy Road
Newtownards
Co Down
BT23 5SW
Telephone: 90373780
Transit
4 Edgewater Road
Belfast Harbour Estate
Belfast, County Antrim
BT3 9JQ
Telephone: 0533000
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 |
|---|---|---|
| T.R. TRADING ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| CARGO AIR FREIGHT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Stephen Blackburne (932835295) Appointed |
| 30/09/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about T.R. TRADING ENTERPRISES 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 T.R. TRADING ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about T.R. TRADING ENTERPRISES 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 |
|---|---|---|---|---|
|
29/01/2001 - Present (23 years and 9 months) Born in Feb 1951 (age: 73) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/12/2010 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2010 - Present (13 years and 11 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
30/05/2017 - Present (7 years and 5 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
30/05/2017 - Present (7 years and 5 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T.R. TRADING ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| CARGO AIR FREIGHT LIMITED | Active - Accounts Filed | View Report |
| CARGO FORWARDING LIMITED | Active - Accounts Filed | View Report |
| MUS LIMITED | Company is dissolved | View Report |
| T.R. LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| TRACCO LOGISTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Board Member Stephen Blackburne (932835295) Appointed |
| 30/09/2024 | New Confirmation Statement filed |
| 30/06/2024 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/04/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 15/04/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 09/01/2019 | New Company Secretary Stephen Blackburne (925399889) Appointed |
| 04/10/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 11/07/2017 | New Accounts filed |
| 13/06/2017 | William McGinnis (923267846) has left the board |
| 13/06/2017 | New Board Member William McGinnis (914479407) Appointed |
| 06/06/2017 | New Board Member Michael James Rodgers (923267636) Appointed |
| 05/06/2017 | New Board Member William McGinnis (923267846) Appointed |
| 05/06/2017 | New Board Member Thomas Neil Rodgers (923267633) Appointed |
| 17/09/2016 | New Annual Return filed |
| 10/07/2016 | New Accounts filed |
| 01/07/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 26/09/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 09/01/2013 | New Accounts filed |
| 30/11/2012 | Thomas Philip Rodgers (914432478) has left the board |
| 30/11/2012 | Thomas Philip Rodgers (914500202) has left the board |
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