TR ORGANISATION 1
Non-Trading
General Information
NAME
TR ORGANISATION 1
COMPANY NUMBER
06693180
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
09/09/2008
(16 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AQ
Five Canada Square Canary Wharf
London
E14 5AQ
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 |
|---|---|---|
| RUFETA UNLTD | N/A | N/A |
| TR ORGANISATION 1 | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 06/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TR ORGANISATION 1?
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 ORGANISATION 1?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TR ORGANISATION 1?
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 |
|---|---|---|---|---|
|
01/10/2018 - Present (6 years and 2 months) Born in Mar 1985 (age: 39) |
Active | Director |
Current: 50 Past: 30 |
View Report |
|
28/06/2019 - Present (5 years and 5 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 29 Past: 23 |
View Report |
|
09/09/2008 - Present (16 years and 3 months) Born in Aug 1949 |
Resigned | Director |
Current: 2 Past: 41 |
View Report |
|
Director: 09/09/2008 - Present (16 years and 3 months) Secretary: 09/09/2008 - Present (16 years and 3 months) Born in Feb 1955 |
Resigned | Director&Secretary |
Current: 4 Past: 446 |
View Report |
|
09/09/2008 - Present (16 years and 3 months) Born in Nov 1959 |
Resigned | Director |
Current: 1 Past: 221 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Confirmation Statement filed |
| 25/09/2024 | New Accounts filed |
| 06/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 02/10/2021 | New Accounts filed |
| 02/10/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 18/02/2020 | Change in Reg. Office |
| 21/11/2019 | New Board Member Sarah Goudy (926337945) Appointed |
| 30/10/2019 | New Confirmation Statement filed |
| 25/10/2019 | New Board Member Wayne David Rowell (926045253) Appointed |
| 27/08/2019 | New Accounts filed |
| 24/07/2019 | Stuart Nicholas Corbin (908655123) has left the board |
| 09/12/2018 | New Accounts filed |
| 02/11/2018 | New Board Member Kimberley Major (925067131) Appointed |
| 02/11/2018 | Peter Thorn (915000925) has left the board |
| 29/09/2018 | New Confirmation Statement filed |
| 27/09/2018 | David Martin Mitchley (914636972) has left the board |
| 27/09/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 21/12/2016 | Change in Reg. Office |
| 14/12/2016 | Change in Reg. Office |
| 11/12/2016 | New Accounts filed |
| 29/09/2016 | New Annual Return filed |
| 16/05/2016 | New Board Member David Martin Mitchley (914636972) Appointed |
| 12/05/2016 | New Accounts filed |
| 12/05/2016 | Susan Louise Jenner (904515602) has left the board |
| 14/09/2015 | New Annual Return filed |
| 23/02/2015 | Change in Reg. Office |
| 17/09/2014 | New Annual Return filed |
| 16/09/2014 | New Accounts filed |
| 18/11/2013 | Darryl John Clarke (914070979) has left the board |
| 14/09/2013 | New Annual Return filed |
| 01/07/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 15/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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