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 7, Portal Business Park Eaton Lane CW6 9DL Tarporley Cheshire England |
|---|---|
| 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, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for TRUSTGREEN (RFS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||
Cessation of Richard Colin Watson as a person with significant control on Apr 12, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Jonathan Bracegirdle as a person with significant control on Apr 12, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Trustmgt Group Limited as a person with significant control on Apr 12, 2023 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 15, 2022 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 | Eaton Lane CW6 9DL Tarporley Unit 7, Portal Business Park Cheshire England | United Kingdom | British | 120954730002 | |||||
| BUTTERFIELD, Louise | Director | Eaton Lane CW6 9DL Tarporley Unit 7, Portal Business Park Cheshire England | England | British | 331012590001 | |||||
| MADDOCK, Ashley Peter | Director | Eaton Lane CW6 9DL Tarporley Unit 7, Portal Business Park Cheshire England | United Kingdom | British | 331806780001 | |||||
| PRESCOTT, Christopher | Director | Eaton Lane CW6 9DL Tarporley Unit 7, Portal Business Park Cheshire England | England | British | 161736580001 | |||||
| WATSON, Richard Colin | Director | Eaton Lane CW6 9DL Tarporley Unit 7, Portal Business Park Cheshire England | 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 | |||||||
| 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 | ||||
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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
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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