TRL COMPLIANCE SERVICES LIMITED
Company is dissolved
General Information
NAME
TRL COMPLIANCE SERVICES LIMITED
COMPANY NUMBER
02731233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
15/07/1992
(32 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/07/2005
ACCOUNTS MADE UP TO
31/03/2004
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PREVIOUS NAMES
24/08/1992
26/04/2000
TRL EMC LIMITED
View all previous names
MANCHESTER
M3 3HF
Nipe Lane
Skelmersdale
Lancashire
WN8 9PY
Telephone: 556666
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 |
|---|---|
| 03/11/2023 | New Board Member Mark Herbert Heaven (904908859) Appointed |
Credit Risk Overview
Want to learn more about TRL COMPLIANCE SERVICES 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 TRL COMPLIANCE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRL COMPLIANCE SERVICES 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 |
|---|---|---|---|---|
|
Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Director: 05/08/1992 - 31/03/2004 (11 years and 7 months) Secretary: 05/08/1992 - 31/03/2004 (11 years and 7 months) Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 1 Past: 101 |
View Report |
|
04/09/1996 - 12/07/2004 (7 years and 10 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/02/1997 - 12/07/2004 (7 years and 5 months) Born in Jun 1957 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
02/10/1998 - 31/10/2001 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
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 |
|---|---|
| 03/11/2023 | New Board Member Mark Herbert Heaven (904908859) Appointed |
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