TR FLEET LIMITED
Active - Accounts Filed
General Information
NAME
TR FLEET LIMITED
COMPANY NUMBER
06263012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
30/05/2007
(17 years and 5 months old)
WEBSITE
http://tr-fleet.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/05/2007
19/04/2010
EFD (UK) LIMITED
SWANSEA
SA1 2JA
Telephone: 02476992430
TPS: No
Riverside House
Normandy Road
SWANSEA
SA1 2JA
Siding Terrace Main Road
Neath
West Glamorgan
SA10 6RF
Telephone: 76992430
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 |
|---|---|---|
| SAFO UK LIMITED | Active - Accounts Filed | View Report |
| TR FLEET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TR FLEET 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 TR FLEET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TR FLEET 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 |
|---|---|---|---|---|
|
01/04/2023 - Present (1 years and 7 months) Born in Jul 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 30/05/2007 - 17/03/2010 (2 years and 9 months) Secretary: 30/05/2007 - 17/03/2010 (2 years and 9 months) Born in Jun 1969 |
Resigned | Director&Secretary |
Current: 4 Past: 11 |
View Report |
|
30/05/2007 - Present (17 years and 5 months) Born in Jan 1966 |
Resigned | Director |
Current: 8 Past: 12 |
View Report |
|
17/03/2010 - Present (14 years and 8 months) Born in Jan 1977 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
17/03/2010 - Present (14 years and 8 months) Born in Apr 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFO UK LIMITED | Active - Accounts Filed | View Report |
| TR FLEET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 15/06/2024 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 27/05/2023 | New Confirmation Statement filed |
| 25/05/2023 | New Board Member Rod Lloyd (930933678) Appointed |
| 25/05/2023 | Elpidio Sacchi (915562303) has left the board |
| 25/05/2023 | Massimo Carosini (922299963) has left the board |
| 25/05/2023 | Julie Summerell (915099541) has left the board |
| 14/10/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Confirmation Statement filed |
| 04/03/2020 | New Accounts filed |
| 25/10/2019 | Change in Reg. Office |
| 25/07/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 15/05/2018 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 10/04/2017 | Change in Reg. Office |
| 25/01/2017 | New Board Member Elpidio Sacchi (915562303) Appointed |
| 25/01/2017 | New Board Member Massimo Carosini (922299963) Appointed |
| 28/06/2016 | New Annual Return filed |
| 19/05/2016 | New Accounts filed |
| 02/11/2015 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 22/06/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 24/12/2013 | Joanne Ewen (917457041) has left the board |
| 08/07/2013 | New Annual Return filed |
| 28/12/2012 | New Board Member Joanne Ewen (917457041) Appointed |
| 26/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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