UKBizDB.co.uk

TRG BONDS III LIMITED

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

This company is commonly known as Trg Bonds Iii Limited. The company was founded 8 years ago and was given the registration number 09767408. The firm's registered office is in DERBY. You can find them at 12a Melbourne Business Court, Pride Park, Derby, . This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name:TRG BONDS III LIMITED
Company Number:09767408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66190 - Activities auxiliary to financial intermediation n.e.c.

Office Address & Contact

Registered Address:12a Melbourne Business Court, Pride Park, Derby, England, DE24 8LZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1b, 7/9 Cornwalls Lane, Gibraltar, Gibraltar, GX11 1AA

Director12 June 2020Active
12a, Melbourne Business Court, Pride Park, Derby, England, DE24 8LZ

Director31 July 2019Active
2nd Floor Leisure Island Business Centre, 23 Ocean Village Promenade, Gibraltar, Gibraltar, GX11 1AA

Director15 July 2016Active
Booths Park 1, Chelford Road, Knutsford, United Kingdom, WA16 8GS

Director08 September 2015Active
2nd Floor Leisure Island Busienss Centre, 23 Ocean Village Promenade, Gibraltar, Gibraltar, GX11 1AA

Director15 July 2016Active
8, Melbourne Business Court, Pride Park, Derby, England, DE24 8LZ

Director28 February 2018Active
Booths Park 1, Chelford Road, Knutsford, United Kingdom, WA16 8GS

Corporate Director08 September 2015Active

People with Significant Control

Mr Robert Anthony Jarrett
Notified on:14 July 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:Gibraltar
Address:2nd Floor Leisure Island Business Centre, 23 Ocean Village Promenade, Gibraltar, Gibraltar, GX111AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2023-06-02Accounts

Accounts with accounts type total exemption full.

Download
2022-10-06Confirmation statement

Confirmation statement with no updates.

Download
2022-06-21Accounts

Accounts with accounts type total exemption full.

Download
2022-05-26Address

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

Download
2022-05-26Address

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

Download
2021-10-12Confirmation statement

Confirmation statement with no updates.

Download
2021-06-08Accounts

Accounts with accounts type total exemption full.

Download
2021-01-06Officers

Change person director company with change date.

Download
2020-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-07-07Officers

Termination director company with name termination date.

Download
2020-07-07Officers

Appoint person director company with name date.

Download
2020-05-05Accounts

Accounts with accounts type total exemption full.

Download
2019-10-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-19Accounts

Change account reference date company current extended.

Download
2019-08-01Officers

Termination director company with name termination date.

Download
2019-07-31Officers

Appoint person director company with name date.

Download
2019-01-29Address

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

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

Download
2018-10-03Officers

Termination director company with name termination date.

Download
2018-09-19Confirmation statement

Confirmation statement with no updates.

Download
2018-09-07Confirmation statement

Confirmation statement with no updates.

Download
2018-05-10Officers

Appoint person director company with name date.

Download
2018-05-10Officers

Termination director company with name termination date.

Download
2018-03-09Persons with significant control

Withdrawal of a person with significant control statement.

Download

Copyright © 2024. All rights reserved.