TRS WHOLESALE CO. LIMITED
Active - Accounts Filed
General Information
NAME
TRS WHOLESALE CO. LIMITED
COMPANY NUMBER
02108436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
10/03/1987
(37 years and 8 months old)
WEBSITE
https://trsfood.com
CONFIRMATION STATEMENT MADE UP TO
20/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/03/1987
24/04/1987
GALLANTBUY LIMITED
HERTFORDSHIRE
WD18 8YG
Telephone: 04208843540
TPS: No
Building 3
Hatters Lane
WATFORD
WD18 8YG
Southbridge Way
The Green
Southall
Middlesex
UB2 4AX
Credit Risk Overview
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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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Damian Sankar Guha (925396178) Appointed |
Credit Risk Overview
Want to learn more about TRS WHOLESALE CO. 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 WHOLESALE CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRS WHOLESALE CO. 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: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in May 1972 (age: 52) |
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 |
|
11/01/2024 - Present (10 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 16 Past: 5 |
View Report |
|
Director: 20/09/1992 - 25/11/2019 (27 years and 2 months) Secretary: 20/09/1992 - 25/11/2019 (27 years and 2 months) Born in Oct 1940 |
Resigned | Director&Secretary |
Current: 13 Past: 40 |
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 |
|---|---|
| 17/10/2024 | New Accounts filed |
| 28/09/2024 | 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 (931903281) Appointed |
| 23/01/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 20/06/2023 | 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 Nicholas John Pike (930737981) Appointed |
| 03/04/2023 | New Board Member Michael Edward Hall (930730658) Appointed |
| 03/04/2023 | Rohit Samani (924112076) has left the board |
| 03/04/2023 | Umesh Purshottam Parmar (921372023) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 04/06/2021 | Change in Reg. Office |
| 21/01/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 18/05/2020 | Change in Reg. Office |
| 28/01/2020 | New Board Member Umesh Parmar (921372023) Appointed |
| 09/12/2019 | New Board Member Jeremy Stuart Hudson (919626941) Appointed |
| 09/12/2019 | New Board Member Rohit Samani (924112076) Appointed |
| 09/12/2019 | Hatim Taherally Suterwalla (901967649) has left the board |
| 09/12/2019 | Fakhruddin Taherally Suterwalla (901172939) has left the board |
| 09/12/2019 | Sirat Taherally Suterwalla (903136857) has left the board |
| 09/12/2019 | Mansoor Taherally Suterwalla (901718360) has left the board |
| 09/12/2019 | Iqbal Taherally Suterwalla (901542262) has left the board |
| 19/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 21/03/2019 | Change in Reg. Office |
| 10/10/2018 | New Accounts filed |
| 09/10/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 24/10/2016 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 24/11/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 22/10/2014 | New Confirmation Statement filed |
| 11/10/2014 | New Accounts filed |
| 30/10/2013 | New Confirmation Statement filed |
| 24/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 30/10/2012 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
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