TRC-GLOBAL TRADE AND DEVELOPMENT COMPANY LTD
Company is dissolved
General Information
NAME
TRC-GLOBAL TRADE AND DEVELOPMENT COMPANY LTD
COMPANY NUMBER
11053075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
08/11/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/11/2020
ACCOUNTS MADE UP TO
30/11/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
11053075: Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Credit Risk Overview
Want to learn more about TRC-GLOBAL TRADE AND DEVELOPMENT COMPANY LTD?
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 |
|---|---|---|
| TRC-GLOBAL CORPORATIVE CO LTD | N/A | N/A |
| TRC-GLOBAL TRADE AND DEVELOPMENT COMPANY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Diego Jacinto Batista Valdes (914699204) Appointed |
| 30/11/2023 | New Board Member Diego Jacinto Batista Valdes (914699204) Appointed |
| 19/10/2023 | New Board Member Diego Jacinto Batista Valdes (914699204) Appointed |
Credit Risk Overview
Want to learn more about TRC-GLOBAL TRADE AND DEVELOPMENT COMPANY LTD?
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 TRC-GLOBAL TRADE AND DEVELOPMENT COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRC-GLOBAL TRADE AND DEVELOPMENT COMPANY LTD?
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 Aug 1954 |
Resigned | Director |
Current: 10 Past: 249 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRC-GLOBAL CORPORATIVE CO LTD | N/A | N/A |
| TRC-GLOBAL TRADE AND DEVELOPMENT COMPANY LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Diego Jacinto Batista Valdes (914699204) Appointed |
| 30/11/2023 | New Board Member Diego Jacinto Batista Valdes (914699204) Appointed |
| 19/10/2023 | New Board Member Diego Jacinto Batista Valdes (914699204) Appointed |
| 03/08/2023 | New Board Member Diego Jacinto Batista Valdes (914699204) Appointed |
| 11/05/2023 | New Board Member Diego Jacinto Batista Valdes (914699204) Appointed |
| 08/12/2022 | New Board Member Diego Jacinto Batista Valdes (914699204) Appointed |
| 26/10/2022 | New Board Member Diego Jacinto Batista Valdes (914699204) Appointed |
| 15/09/2022 | New Board Member Diego Jacinto Batista Valdes (914699204) Appointed |
| 30/06/2022 | New Board Member Diego Jacinto Batista Valdes (914699204) Appointed |
| 02/06/2022 | New Board Member Diego Jacinto Batista Valdes (914699204) Appointed |
| 23/11/2020 | New Confirmation Statement filed |
| 02/07/2020 | Change in Reg. Office |
| 30/12/2019 | New Accounts filed |
| 16/11/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 09/07/2018 | Diego Jacinto Batista Valdes (923990665) has left the board |
| 09/07/2018 | New Board Member Diego Jacinto Batista Valdes (914699204) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement 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
