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TRB CONTRACTS LIMITED

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

This company is commonly known as Trb Contracts Limited. The company was founded 23 years ago and was given the registration number 04200919. The firm's registered office is in WOKINGHAM. You can find them at Unit 6, Rushtons Farm, Warren House Road, Wokingham, Berkshire. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:TRB CONTRACTS LIMITED
Company Number:04200919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 6, Rushtons Farm, Warren House Road, Wokingham, Berkshire, United Kingdom, RG40 5RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Woodhall Crescent, Hornchurch, England, RM11 3NW

Secretary18 April 2001Active
Greycroft Atbara Road, Church Crookham, Aldershot, GU52 8JZ

Director18 April 2001Active
32 Woodhall Crescent, Hornchurch, England, RM11 3NW

Director18 April 2001Active
4 Bassett Close, Lower Earley, Reading, RG6 4JL

Director18 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 April 2001Active

People with Significant Control

Mr Mark Simon Turner
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:4 Bassett Close, Lower Earley, Reading, United Kingdom, RG6 4JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Butler
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:United Kingdom
Address:Greycroft, Atbara Road, Aldershot, United Kingdom, GU52 8JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Rawlingson
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:32, Woodhall Crescent, Hornchurch, RM11 3NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type total exemption full.

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2023-12-15Confirmation statement

Confirmation statement with updates.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2020-12-11Confirmation statement

Confirmation statement with updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-01-18Accounts

Accounts with accounts type total exemption full.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-10-17Address

Change registered office address company with date old address new address.

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2017-10-01Address

Change registered office address company with date old address new address.

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2017-01-27Accounts

Accounts with accounts type total exemption small.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2017-01-09Officers

Change person secretary company with change date.

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2017-01-09Officers

Change person director company with change date.

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2017-01-09Officers

Change person director company with change date.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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