TRUSTGREEN (RFS01) SERVICES LIMITED

TRUSTGREEN (RFS01) SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTRUSTGREEN (RFS01) SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12577309
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TRUSTGREEN (RFS01) SERVICES LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is TRUSTGREEN (RFS01) SERVICES LIMITED located?

    Registered Office Address
    Unit 7 Portal Business Park
    Eaton Lane
    CW6 9DL Tarporley
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of TRUSTGREEN (RFS01) SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    TRUSTMGT (NORTHERN) LIMITEDApr 29, 2020Apr 29, 2020

    What are the latest accounts for TRUSTGREEN (RFS01) SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TRUSTGREEN (RFS01) SERVICES LIMITED?

    Last Confirmation Statement Made Up ToApr 28, 2026
    Next Confirmation Statement DueMay 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 28, 2025
    OverdueNo

    What are the latest filings for TRUSTGREEN (RFS01) SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    2 pagesAA

    Director's details changed for Mr Ashley Peter Maddock on Dec 19, 2025

    2 pagesCH01

    Director's details changed for Mr Ashley Peter Maddock on Dec 19, 2025

    2 pagesCH01

    Secretary's details changed for Ms Carly Victoria Williams on Nov 05, 2025

    1 pagesCH03

    Appointment of Ms Carly Victoria Williams as a secretary on Nov 04, 2025

    2 pagesAP03

    Termination of appointment of Carla Elizabeth Matthews as a secretary on Nov 04, 2025

    1 pagesTM02

    Confirmation statement made on Apr 28, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    2 pagesAA

    Termination of appointment of Jonathan Bracegirdle as a director on Jan 09, 2025

    1 pagesTM01

    Termination of appointment of Richard Colin Watson as a director on Jan 09, 2025

    1 pagesTM01

    Appointment of Mrs Louise Butterfield as a director on Jan 01, 2025

    2 pagesAP01

    Appointment of Miss Carla Elizabeth Matthews as a secretary on Jan 08, 2025

    2 pagesAP03

    Termination of appointment of Carly Victoria Williams as a secretary on Jan 08, 2025

    1 pagesTM02

    Certificate of change of name

    Company name changed trustmgt (northern) LIMITED\certificate issued on 08/01/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 08, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 01, 2025

    RES15

    Confirmation statement made on Apr 28, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    2 pagesAA

    Confirmation statement made on Apr 28, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Confirmation statement made on Apr 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 23, 2021

    2 pagesAA

    Confirmation statement made on Apr 28, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Christopher Prescott as a director on May 05, 2020

    2 pagesAP01

    Appointment of Mr Ashley Peter Maddock as a director on May 05, 2020

    2 pagesAP01

    Appointment of Mrs Carly Victoria Williams as a secretary on May 05, 2020

    2 pagesAP03

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2020

    Statement of capital on Apr 29, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of TRUSTGREEN (RFS01) SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIS, Carly Victoria
    Portal Business Park
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7
    Cheshire
    United Kingdom
    Secretary
    Portal Business Park
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7
    Cheshire
    United Kingdom
    342158090002
    BUTTERFIELD, Louise
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    Cheshire
    England
    Director
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    Cheshire
    England
    EnglandBritish331012590001
    MADDOCK, Ashley Peter
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    Cheshire
    England
    Director
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    Cheshire
    England
    United KingdomBritish248027760021
    PRESCOTT, Christopher
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    Cheshire
    England
    Director
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    Cheshire
    England
    EnglandBritish161736580001
    MATTHEWS, Carla Elizabeth
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    Cheshire
    England
    Secretary
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    Cheshire
    England
    330995080001
    WILLIAMS, Carly Victoria
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    Cheshire
    England
    Secretary
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    Cheshire
    England
    269405970001
    BRACEGIRDLE, Jonathan
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    Cheshire
    England
    Director
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    Cheshire
    England
    United KingdomBritish120954730003
    WATSON, Richard Colin
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    Cheshire
    England
    Director
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    Cheshire
    England
    EnglandBritish184032500002

    Who are the persons with significant control of TRUSTGREEN (RFS01) SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard Watson
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    England
    Apr 29, 2020
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Jonathan Bracegirdle
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    England
    Apr 29, 2020
    Eaton Lane
    CW6 9DL Tarporley
    Unit 7 Portal Business Park
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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