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T R Equipment Uk Limited, CV34 6UW Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

T R EQUIPMENT UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as T R Equipment Uk Limited. The company was founded 14 years ago and was given the registration number 06989151. The firm's registered office is in WARWICK. You can find them at Innovation Centre, Gallows Hill, Warwick, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:T R EQUIPMENT UK LIMITED
Company Number:06989151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2009
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovation Centre, Gallows Hill, Warwick, United Kingdom, CV34 6UW

Corporate Secretary12 August 2009Active
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Director18 June 2013Active
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Director07 September 2022Active
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Director12 August 2009Active
Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW

Director22 January 2010Active
Innovation Centre, Gallows Hill, Warwick, CV34 9AE

Director22 January 2010Active

People with Significant Control

Jan Erik Mattias Franzen
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:Swedish
Country of residence:England
Address:Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
Nature of control:
  • Ownership of shares 75 to 100 percent
Jan Erik Mattias Franzen
Notified on:06 April 2016
Status:Active
Date of birth:August 1968
Nationality:Swedish
Country of residence:England
Address:Innovation Centre, Gallows Hill, Warwick, England, CV34 6UW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-13Officers

Termination director company with name termination date.

Download
2024-02-14Accounts

Accounts with accounts type total exemption full.

Download
2023-08-11Confirmation statement

Confirmation statement with updates.

Download
2023-04-05Accounts

Accounts with accounts type total exemption full.

Download
2023-02-02Persons with significant control

Notification of a person with significant control statement.

Download
2023-02-02Persons with significant control

Cessation of a person with significant control.

Download
2022-09-08Officers

Termination director company with name termination date.

Download
2022-09-08Officers

Appoint person director company with name date.

Download
2022-08-16Confirmation statement

Confirmation statement with updates.

Download
2022-05-27Persons with significant control

Cessation of a person with significant control.

Download
2022-05-03Accounts

Accounts with accounts type total exemption full.

Download
2021-08-16Confirmation statement

Confirmation statement with updates.

Download
2021-02-25Accounts

Accounts with accounts type total exemption full.

Download
2020-08-13Confirmation statement

Confirmation statement with updates.

Download
2020-04-06Accounts

Accounts with accounts type total exemption full.

Download
2019-08-26Confirmation statement

Confirmation statement with updates.

Download
2019-08-26Officers

Change person director company with change date.

Download
2019-07-16Accounts

Accounts with accounts type total exemption full.

Download
2018-09-18Persons with significant control

Change to a person with significant control.

Download
2018-09-18Persons with significant control

Change to a person with significant control.

Download
2018-09-17Confirmation statement

Confirmation statement with updates.

Download
2018-05-31Accounts

Accounts with accounts type unaudited abridged.

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2018-05-24Officers

Termination director company with name termination date.

Download
2017-08-23Confirmation statement

Confirmation statement with updates.

Download
2017-07-24Officers

Change corporate secretary company with change date.

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