TRUSTGREEN (RFS) LIMITED
Overview
| Company Name | TRUSTGREEN (RFS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10234450 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRUSTGREEN (RFS) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is TRUSTGREEN (RFS) LIMITED located?
| Registered Office Address | Unit 14 Portal Business Park Eaton Lane CW6 9DL Tarporley Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRUSTGREEN (RFS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRUSTMGT (RFS) LIMITED | Jun 16, 2016 | Jun 16, 2016 |
What are the latest accounts for TRUSTGREEN (RFS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRUSTGREEN (RFS) LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2026 |
| Overdue | No |
What are the latest filings for TRUSTGREEN (RFS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Louise Butterfield as a director on Jul 28, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louise Butterfield as a director on Jul 28, 2026 | 1 pages | TM01 | ||||||||||
Registered office address changed from Unit 7, Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL England to Unit 14 Portal Business Park Eaton Lane Tarporley Cheshire CW6 9DL on Jul 28, 2026 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 102344500002 in full | 1 pages | MR04 | ||||||||||
Secretary's details changed for Ms Carly Victoria Williams on Nov 05, 2025 | 1 pages | CH03 | ||||||||||
Appointment of Ms Carly Victoria Williams as a secretary on Nov 04, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Carla Elizabeth Matthews as a secretary on Nov 04, 2025 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ashley Peter Maddock as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Louise Butterfield as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ashley Peter Maddock as a director on Jan 09, 2025 | 1 pages | TM01 | ||||||||||
Change of details for Trustmgt Group Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC05 | ||||||||||
Appointment of Miss Carla Elizabeth Matthews as a secretary on Jan 08, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Carly Victoria Williams as a secretary on Jan 08, 2025 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed trustmgt (rfs) LIMITED\certificate issued on 08/01/25 | 3 pages | CERTNM | ||||||||||
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Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Satisfaction of charge 102344500001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 102344500003, created on Aug 13, 2024 | 66 pages | MR01 | ||||||||||
Registration of charge 102344500002, created on Aug 02, 2024 | 15 pages | MR01 | ||||||||||
Confirmation statement made on Jul 25, 2024 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of TRUSTGREEN (RFS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLIS, Carly Victoria | Secretary | Portal Business Park Eaton Lane CW6 9DL Tarporley Unit 7 United Kingdom | 342161090002 | |||||||
| BRACEGIRDLE, Jonathan | Director | Portal Business Park Eaton Lane CW6 9DL Tarporley Unit 14 Cheshire United Kingdom | United Kingdom | British | 120954730002 | |||||
| BUTTERFIELD, Louise | Director | Portal Business Park Eaton Lane CW6 9DL Tarporley Unit 14 Cheshire United Kingdom | England | British | 299386280001 | |||||
| MADDOCK, Ashley Peter | Director | Portal Business Park Eaton Lane CW6 9DL Tarporley Unit 14 Cheshire United Kingdom | United Kingdom | British | 331806780001 | |||||
| PRESCOTT, Christopher | Director | Portal Business Park Eaton Lane CW6 9DL Tarporley Unit 14 Cheshire United Kingdom | England | British | 161736580001 | |||||
| WATSON, Richard Colin | Director | Portal Business Park Eaton Lane CW6 9DL Tarporley Unit 14 Cheshire United Kingdom | England | British | 184032500002 | |||||
| MADDOCK, Ashley Peter | Secretary | Eaton Lane CW6 9DL Tarporley Unit 7, Portal Business Park Cheshire England | 247119760001 | |||||||
| MATTHEWS, Carla Elizabeth | Secretary | Eaton Lane CW6 9DL Tarporley Unit 7, Portal Business Park Cheshire England | 331002710001 | |||||||
| WILLIAMS, Carly Victoria | Secretary | Eaton Lane CW6 9DL Tarporley Unit 7, Portal Business Park Cheshire England | 267580410001 | |||||||
| BUTTERFIELD, Louise | Director | Portal Business Park Eaton Lane CW6 9DL Tarporley Unit 14 Cheshire United Kingdom | England | British | 331012590001 | |||||
| MADDOCK, Ashley Peter | Director | Eaton Lane CW6 9DL Tarporley Unit 7, Portal Business Park Cheshire England | England | British | 248027760001 | |||||
| MELLY, Liam Peter | Director | Eaton Lane CW6 9DL Tarporley Unit 7, Portal Business Park Cheshire England | United Kingdom | British | 110935770004 |
Who are the persons with significant control of TRUSTGREEN (RFS) LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Trustgreen (Group) Limited | Apr 12, 2023 | Eaton Lane CW6 9DL Tarporley 7 Portal Business Park England | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Richard Colin Watson | Jun 16, 2016 | Eaton Lane CW6 9DL Tarporley Unit 7, Portal Business Park Cheshire England | Yes | ||||
Nationality: English Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Jonathan Bracegirdle | Jun 16, 2016 | Eaton Lane CW6 9DL Tarporley Unit 7, Portal Business Park Cheshire England | Yes | ||||
Nationality: English Country of Residence: England | |||||||
Natures of Control
| |||||||
| Mr Liam Melly | Jun 16, 2016 | Eaton Lane CW6 9DL Tarporley Unit 7, Portal Business Park Cheshire England | Yes | ||||
Nationality: English Country of Residence: England | |||||||
Natures of Control
| |||||||
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