TRS CASH & CARRY LIMITED
Active - Accounts Filed
General Information
NAME
TRS CASH & CARRY LIMITED
COMPANY NUMBER
00920682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
31/10/1967
(57years old)
WEBSITE
www.trs.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
31/10/1967
18/03/1983
T.R. SUTERWALLA (CASH & CARRY) LIMITED
MIDDLESEX
UB2 4BY
Telephone: 04208843540
TPS: No
Trs Head Office Southbridge Way
The Green
Southall
Middlesex UB2 4BY
UB2 4BY
Telephone: 88435400
Credit Risk Overview
Want to learn more about TRS CASH & CARRY 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Damian Sankar Guha (925396178) Appointed |
Credit Risk Overview
Want to learn more about TRS CASH & CARRY 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 TRS CASH & CARRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRS CASH & CARRY 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 |
|---|---|---|---|---|
|
24/03/2023 - Present (1 years and 8 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 17 Past: 2 |
View Report |
|
20/12/2023 - Present (11 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2024 - Present (10 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
24/03/2023 - Present (1 years and 8 months) Born in Apr 1963 |
Resigned | Director |
Current: 8 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| T.R.SUTERWALLA & SONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Damian Sankar Guha (925396178) Appointed |
| 09/02/2024 | Nicholas John Pike (929076664) has left the board |
| 09/02/2024 | Michael Edward Hall (930730658) has left the board |
| 09/02/2024 | New Board Member Kumaraguruparan Govindasamy (929802932) Appointed |
| 09/02/2024 | New Board Member Damian Sankar Guha (931903299) Appointed |
| 24/01/2024 | New Accounts filed |
| 08/08/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 13/04/2023 | New Board Member Nicholas John Pike (929076664) Appointed |
| 05/04/2023 | Jeremy Stuart Hudson (919626941) has left the board |
| 03/04/2023 | New Board Member Michael Edward Hall (930730658) Appointed |
| 03/04/2023 | New Board Member Nicholas John Pike (930738099) Appointed |
| 03/04/2023 | Rohit Samani (924112076) has left the board |
| 03/04/2023 | Umesh Purshottam Parmar (921372023) has left the board |
| 26/08/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 19/08/2020 | New Confirmation Statement filed |
| 21/05/2020 | Change in Reg. Office |
| 28/01/2020 | New Board Member Umesh Parmar (921372023) Appointed |
| 09/12/2019 | Fakhruddin Taherally Suterwalla (901172939) has left the board |
| 09/12/2019 | New Board Member Jeremy Stuart Hudson (919626941) Appointed |
| 09/12/2019 | New Board Member Rohit Samani (924112076) Appointed |
| 09/12/2019 | Iqbal Taherally Suterwalla (901542262) has left the board |
| 09/12/2019 | Sirat Taherally Suterwalla (903136857) has left the board |
| 09/12/2019 | Hatim Taherally Suterwalla (901967649) has left the board |
| 09/12/2019 | Mansoor Taherally Suterwalla (901718360) has left the board |
| 14/10/2019 | New Accounts filed |
| 01/10/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 09/08/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Accounts filed |
| 30/08/2016 | New Confirmation Statement filed |
| 29/08/2016 | New Accounts filed |
| 18/08/2015 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 16/08/2013 | New Accounts filed |
| 07/08/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 24/10/2012 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
