TRM TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRM TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04999464
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRM TRUSTEES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is TRM TRUSTEES LIMITED located?

    Registered Office Address
    350 Euston Road
    NW1 3AX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRM TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for TRM TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Gareth Paul Jenkins as a director on Jul 14, 2017

    1 pagesTM01

    Confirmation statement made on Dec 19, 2016 with updates

    5 pagesCS01

    Appointment of Mr Richard Hugh Newman as a director on Mar 24, 2016

    2 pagesAP01

    Appointment of Mr Gareth Paul Jenkins as a director on Mar 24, 2016

    2 pagesAP01

    Termination of appointment of Trevor Roland Maund as a director on Mar 24, 2016

    1 pagesTM01

    Termination of appointment of Trevor Roland Maund as a director on Mar 24, 2016

    1 pagesTM01

    Termination of appointment of Matthew Jonathon Enright as a secretary on Mar 24, 2016

    1 pagesTM02

    Appointment of Mr William Beverley Hicks as a director on Mar 24, 2016

    2 pagesAP01

    Appointment of Anne Steele as a secretary on Mar 24, 2016

    2 pagesAP03

    Registered office address changed from C/O Trm Packaging Limited Red Cat Lane, Burscough Ormskirk Lancashire to 350 Euston Road London NW1 3AX on Apr 05, 2016

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Dec 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2015

    Statement of capital on Dec 21, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Dec 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2014

    Statement of capital on Dec 22, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Dec 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2013

    Statement of capital on Dec 19, 2013

    • Capital: GBP 1,000
    SH01

    Director's details changed for Trevor Roland Maund on Dec 19, 2013

    2 pagesCH01

    Termination of appointment of David Plant as a secretary

    1 pagesTM02

    Appointment of Mr Matthew Jonathon Enright as a secretary

    1 pagesAP03

    Appointment of Mr Matthew Jonathon Enright as a secretary

    1 pagesAP03

    Total exemption full accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Dec 18, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of TRM TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEELE, Anne
    Euston Road
    NW1 3AX London
    350
    England
    Secretary
    Euston Road
    NW1 3AX London
    350
    England
    206774320001
    HICKS, William Beverley
    Euston Road
    NW1 3AX London
    350
    England
    Director
    Euston Road
    NW1 3AX London
    350
    England
    United KingdomBritish132456870002
    NEWMAN, Richard Hugh
    Euston Road
    NW1 3AX London
    350
    England
    Director
    Euston Road
    NW1 3AX London
    350
    England
    EnglandBritish199812560001
    EASTHAM, Jeremy Francis
    49 Kingsley Road
    Cottam
    PR4 0LT Preston
    Lancashire
    Secretary
    49 Kingsley Road
    Cottam
    PR4 0LT Preston
    Lancashire
    British79595580002
    ENRIGHT, Matthew Jonathon
    Euston Road
    NW1 3AX London
    350
    England
    Secretary
    Euston Road
    NW1 3AX London
    350
    England
    181773080001
    GARDNER, Francis Vernon
    8 Harlech Road
    Blundelsands
    L23 6XA Liverpool
    Secretary
    8 Harlech Road
    Blundelsands
    L23 6XA Liverpool
    British83403600001
    LEICESTER, Stephen John
    Newlands 1 West View
    Northwich Road
    WA4 4PN Higher Whitley
    Warrington Cheshire
    Secretary
    Newlands 1 West View
    Northwich Road
    WA4 4PN Higher Whitley
    Warrington Cheshire
    British146597520001
    PLANT, David John, Mr.
    449 London Road
    Davenham
    CW9 8NH Northwich
    Cheshire
    Secretary
    449 London Road
    Davenham
    CW9 8NH Northwich
    Cheshire
    British59672970003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    GARDNER, Francis Vernon
    8 Harlech Road
    Blundelsands
    L23 6XA Liverpool
    Director
    8 Harlech Road
    Blundelsands
    L23 6XA Liverpool
    British83403600001
    JENKINS, Gareth Paul
    Euston Road
    NW1 3AX London
    350
    England
    Director
    Euston Road
    NW1 3AX London
    350
    England
    United KingdomBritish188743840001
    LEICESTER, Stephen John
    Newlands 1 West View
    Northwich Road
    WA4 4PN Higher Whitley
    Warrington Cheshire
    Director
    Newlands 1 West View
    Northwich Road
    WA4 4PN Higher Whitley
    Warrington Cheshire
    EnglandBritish146597520001
    MAUND, Trevor Roland
    Euston Road
    NW1 3AX London
    350
    England
    Director
    Euston Road
    NW1 3AX London
    350
    England
    EnglandBritish38619850004
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of TRM TRUSTEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Euston Road
    NW1 3AX London
    350
    United Kingdom
    Apr 06, 2016
    Euston Road
    NW1 3AX London
    350
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04256359
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0