UKBizDB.co.uk

TRG BONDS IV LIMITED

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

This company is commonly known as Trg Bonds Iv Limited. The company was founded 8 years ago and was given the registration number 09853610. 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 64991 - Security dealing on own account.

Company Information

Name:TRG BONDS IV LIMITED
Company Number:09853610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

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

Director31 July 2019Active
8, Melbourne Business Court, Pride Park, Derby, England, DE24 8LZ

Director29 April 2017Active
2nd Floor Leisure Island Business Centre, 23 Ocean Village Promenade, Gibraltar, Gibraltar, GX11 1AA

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

Director03 November 2015Active
2nd Floor Leisure Island Business Centre, 23 Ocean Village Promenade, Gibraltar, Gibraltar, GX11 1AA

Director15 July 2016Active
12a, Melbourne Business Court, Pride Park, Derby, England, DE24 8LZ

Director03 October 2018Active
Booths Park 1, Chelford Road, Knutsford, England, WA16 8GS

Corporate Director03 November 2015Active

People with Significant Control

Mr Charles Daniel King
Notified on:01 January 2018
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:United Kingdom
Address:61, Bridge Street, Kington, United Kingdom, HR5 3DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Richard Hallam
Notified on:28 April 2017
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:8, Melbourne Business Court, Derby, England, DE24 8LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Timothy Reginald Rawlings
Notified on:28 April 2017
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:Gibraltar
Address:2nd Floor Leisure Island Business Centre, 23 Ocean Village Promenade, Gibraltar, Gibraltar, GX11 1AA
Nature of control:
  • Significant influence or control
Mrs Lisa Maria Kellett-Jones
Notified on:28 April 2017
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:Gibraltar
Address:2nd Floor Leisure Island Business Centre, 23 Ocean Village Promenade, Gibraltar, Gibraltar, GX11 1AA
Nature of control:
  • Significant influence or control
Mr Robert Anthony Jarrett
Notified on:14 July 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:8, Melbourne Business Court, Derby, England, DE24 8LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2024. All rights reserved.