TRS CASH & CARRY LIMITED

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

This company is commonly known as Trs Cash & Carry Limited. The company was founded 56 years ago and was given the registration number 00920682. The firm's registered office is in SOUTHALL. You can find them at Trs Head Office Southbridge Way, The Green, Southall, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	TRS CASH & CARRY LIMITED
Company Number	:	00920682
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	31 October 1967
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Trs Head Office Southbridge Way, The Green, Southall, Middlesex, England, UB2 4BY
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Trs Head Office Southbridge Way, The Green, Southall, England, UB2 4BY	Director	11 January 2024	Active
Trs Head Office Southbridge Way, The Green, Southall, England, UB2 4BY	Director	20 December 2023	Active
2 Georgian Way, Harrow On The Hill, Harrow, HA1 3LF	Secretary	-	Active
Trs Head Office Southbridge Way, The Green, Southall, England, UB2 4BY	Director	24 March 2023	Active
Trs Head Office, Southbridge Way, The Green, Southall, England, UB2 4BY	Director	25 November 2019	Active
Trs Head Office, Southbridge Way, The Green, Southall, England, UB2 4BY	Director	16 January 2020	Active
Trs Head Office Southbridge Way, The Green, Southall, England, UB2 4BY	Director	24 March 2023	Active
Trs Head Office, Southbridge Way, The Green, Southall, England, UB2 4BY	Director	25 November 2019	Active
6 Ingleby Drive, Harrow On The Hill, Harrow, HA1 3LE	Director	-	Active
2 Georgian Way, Harrow On The Hill, Harrow, HA1 3LF	Director	-	Active
10 Fringewood Close, Northwood, HA6 2TH	Director	-	Active
8 Ingleby Drive, Harrow On The Hill, HA1 3LE	Director	-	Active
1 Audley Road, London, W5 3ES	Director	-	Active

People with Significant Control

Vibrant Foods Limited
Notified on	:	25 November 2019
Status	:	Active
Country of residence	:	England
Address	:	Building 3, Croxley Park, Watford, England, WD18 8YG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Trs Group (Uk) Limited
Notified on	:	02 August 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	29, Welbeck Street, London, United Kingdom, W1G 8DA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Mansoor Taherally Suterwalla
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	October 1945
Nationality	:	British
Country of residence	:	England
Address	:	8, Ingleby Drive, Harrow, England, HA1 3LE
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Mr Hatim Taherally Suterwalla
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	October 1940
Nationality	:	British
Country of residence	:	England
Address	:	2, Georgian Way, Harrow, England, HA1 3LF
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Mr Iqbal Taherally Suterwalla
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	March 1950
Nationality	:	British
Country of residence	:	England
Address	:	10, Fringewood Close, Northwood, England, HA6 2TH
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Mr Fakhruddin Taherally Suterwalla
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	February 1938
Nationality	:	British
Country of residence	:	England
Address	:	6, Ingleby Drive, Harrow, England, HA1 3LE
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Mr Siraj Taherally Suterwalla
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	November 1944
Nationality	:	British
Country of residence	:	England
Address	:	1, Audley Road, London, England, W5 3ES
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

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

Date	Category	Description
2024-02-07	Officers	Termination director company with name termination date.	Download
2024-02-07	Officers	Appoint person director company with name date.	Download
2024-02-07	Officers	Termination director company with name termination date.	Download
2024-02-07	Officers	Appoint person director company with name date.	Download
2024-01-19	Other	Legacy.	Download
2024-01-16	Accounts	Accounts with accounts type total exemption full.	Download
2023-08-03	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-16	Accounts	Accounts with accounts type total exemption full.	Download
2023-04-03	Officers	Termination director company with name termination date.	Download
2023-03-30	Officers	Appoint person director company with name date.	Download
2023-03-30	Officers	Appoint person director company with name date.	Download
2023-03-30	Officers	Termination director company with name termination date.	Download
2023-03-30	Officers	Termination director company with name termination date.	Download
2023-03-25	Gazette	Gazette filings brought up to date.	Download
2023-03-07	Gazette	Gazette notice compulsory.	Download
2022-08-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-29	Accounts	Accounts with accounts type full.	Download
2021-09-14	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2021-08-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-09	Persons with significant control	Change to a person with significant control.	Download
2021-02-19	Accounts	Accounts with accounts type full.	Download
2020-08-14	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-19	Address	Change registered office address company with date old address new address.	Download
2020-02-19	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2020-01-24	Officers	Appoint person director company with name date.	Download