Active
Company Information for TRS WHOLESALE CO. LIMITED
BUILDING 3, CROXLEY PARK, WATFORD, HERTFORDSHIRE, WD18 8YG,
|
Company Registration Number
02108436
Private Limited Company
Active |
Company Name | |
---|---|
TRS WHOLESALE CO. LIMITED | |
Legal Registered Office | |
BUILDING 3 CROXLEY PARK WATFORD HERTFORDSHIRE WD18 8YG Other companies in WC1R | |
Company Number | 02108436 | |
---|---|---|
Company ID Number | 02108436 | |
Date formed | 1987-03-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/09/2015 | |
Return next due | 18/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-05 18:23:37 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
HATIM TAHERALLY SUTERWALLA |
||
FAKHRUDDIN TAHERALLY SUTERWALLA |
||
HATIM TAHERALLY SUTERWALLA |
||
IQBAL TAHERALLY SUTERWALLA |
||
MANSOOR TAHERALLY SUTERWALLA |
||
SIRAJ TAHERALLY SUTERWALLA |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAST END FOODS LIMITED | Company Secretary | 1997-08-27 | CURRENT | 1968-09-05 | Active | |
TRS CASH & CARRY LIMITED | Company Secretary | 1991-10-01 | CURRENT | 1967-10-31 | Active | |
T.R.SUTERWALLA & SONS LIMITED | Company Secretary | 1991-08-01 | CURRENT | 1959-02-17 | Active | |
TRS ASSET MANAGEMENT LTD | Company Secretary | 1991-08-01 | CURRENT | 1967-11-21 | Active | |
TRS INVESTMENTS LIMITED | Company Secretary | 1991-07-04 | CURRENT | 1989-07-04 | Active | |
SPICE & SEASONING INTERNATIONAL LTD | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
SUKIN LIMITED | Director | 2013-12-18 | CURRENT | 2013-12-18 | Active | |
TRS APARTMENTS LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
TRS ASSET MANAGEMENT (HOLDINGS) LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
TRS GROUP (UK) LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
SOUK MANAGEMENT LIMITED | Director | 2004-06-30 | CURRENT | 2002-08-08 | Active | |
TRS CASH & CARRY LIMITED | Director | 1991-10-01 | CURRENT | 1967-10-31 | Active | |
T.R.SUTERWALLA & SONS LIMITED | Director | 1991-08-01 | CURRENT | 1959-02-17 | Active | |
TRS ASSET MANAGEMENT LTD | Director | 1991-08-01 | CURRENT | 1967-11-21 | Active | |
EAST END FOODS LIMITED | Director | 1991-08-01 | CURRENT | 1968-09-05 | Active | |
TRS INVESTMENTS LIMITED | Director | 1991-07-04 | CURRENT | 1989-07-04 | Active | |
HARMONY ASSET MANAGEMENT LTD | Director | 2015-03-25 | CURRENT | 2015-03-25 | Active | |
SPICE & SEASONING INTERNATIONAL LTD | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
TRS APARTMENTS LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
TRS ASSET MANAGEMENT (HOLDINGS) LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
TRS GROUP (UK) LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
TRS INVESTMENTS (HOLDINGS) LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
TRS CASH & CARRY LIMITED | Director | 1991-10-01 | CURRENT | 1967-10-31 | Active | |
T.R.SUTERWALLA & SONS LIMITED | Director | 1991-08-01 | CURRENT | 1959-02-17 | Active | |
TRS ASSET MANAGEMENT LTD | Director | 1991-08-01 | CURRENT | 1967-11-21 | Active | |
EAST END FOODS LIMITED | Director | 1991-08-01 | CURRENT | 1968-09-05 | Active | |
TRS INVESTMENTS LIMITED | Director | 1991-07-04 | CURRENT | 1989-07-04 | Active | |
SPICE & SEASONING INTERNATIONAL LTD | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
TRS APARTMENTS LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
TRS ASSET MANAGEMENT (HOLDINGS) LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
TRS GROUP (UK) LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
TRS INVESTMENTS (HOLDINGS) LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
TRS CASH & CARRY LIMITED | Director | 1991-10-01 | CURRENT | 1967-10-31 | Active | |
T.R.SUTERWALLA & SONS LIMITED | Director | 1991-08-01 | CURRENT | 1959-02-17 | Active | |
TRS ASSET MANAGEMENT LTD | Director | 1991-08-01 | CURRENT | 1967-11-21 | Active | |
EAST END FOODS LIMITED | Director | 1991-08-01 | CURRENT | 1968-09-05 | Active | |
TRS INVESTMENTS LIMITED | Director | 1991-07-04 | CURRENT | 1989-07-04 | Active | |
SPICE & SEASONING INTERNATIONAL LTD | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
TRS APARTMENTS LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
TRS ASSET MANAGEMENT (HOLDINGS) LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
TRS GROUP (UK) LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
TRS INVESTMENTS (HOLDINGS) LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
LANDMARK WHOLESALE LIMITED | Director | 2008-10-23 | CURRENT | 1960-05-17 | Active | |
TRS CASH & CARRY LIMITED | Director | 1991-10-01 | CURRENT | 1967-10-31 | Active | |
T.R.SUTERWALLA & SONS LIMITED | Director | 1991-08-01 | CURRENT | 1959-02-17 | Active | |
TRS ASSET MANAGEMENT LTD | Director | 1991-08-01 | CURRENT | 1967-11-21 | Active | |
EAST END FOODS LIMITED | Director | 1991-08-01 | CURRENT | 1968-09-05 | Active | |
TRS INVESTMENTS LIMITED | Director | 1991-07-04 | CURRENT | 1989-07-04 | Active | |
SPICE & SEASONING INTERNATIONAL LTD | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active | |
TRS APARTMENTS LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
TRS ASSET MANAGEMENT (HOLDINGS) LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
TRS GROUP (UK) LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
TRS INVESTMENTS (HOLDINGS) LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
TRS CASH & CARRY LIMITED | Director | 1991-10-01 | CURRENT | 1967-10-31 | Active | |
T.R.SUTERWALLA & SONS LIMITED | Director | 1991-08-01 | CURRENT | 1959-02-17 | Active | |
TRS ASSET MANAGEMENT LTD | Director | 1991-08-01 | CURRENT | 1967-11-21 | Active | |
EAST END FOODS LIMITED | Director | 1991-08-01 | CURRENT | 1968-09-05 | Active | |
TRS INVESTMENTS LIMITED | Director | 1991-07-04 | CURRENT | 1989-07-04 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR DAMIAN SANKAR GUHA | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHN PIKE | ||
DIRECTOR APPOINTED MR KUMARAGURUPARAN GOVINDASAMY | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD HALL | ||
CONFIRMATION STATEMENT MADE ON 20/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
APPOINTMENT TERMINATED, DIRECTOR JEREMY STUART HUDSON | ||
DIRECTOR APPOINTED MR NICHOLAS JOHN PIKE | ||
DIRECTOR APPOINTED MR MICHAEL EDWARD HALL | ||
APPOINTMENT TERMINATED, DIRECTOR ROHIT SAMANI | ||
APPOINTMENT TERMINATED, DIRECTOR UMESH PURSHOTTAM PARMAR | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been suspended | ||
Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES | |
RP04CS01 | ||
PSC05 | Change of details for Cricket Bidco Limited as a person with significant control on 2021-06-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/21 FROM Trs Head Office Southbridge Way the Green Southall Middlesex UB2 4BY England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/20 FROM 24 Bedford Row London WC1R 4TQ United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021084360001 | |
AP01 | DIRECTOR APPOINTED MR UMESH PARMAR | |
RES01 | ADOPT ARTICLES 11/12/19 | |
PSC02 | Notification of Cricket Bidco Limited as a person with significant control on 2019-11-25 | |
PSC07 | CESSATION OF TRS GROUP (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FAKHRUDDIN TAHERALLY SUTERWALLA | |
TM02 | Termination of appointment of Hatim Taherally Suterwalla on 2019-11-25 | |
AP01 | DIRECTOR APPOINTED MR ROHIT SAMANI | |
PSC07 | CESSATION OF IQBAL TAHERALLY SUTERWALLA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Trs Group (Uk) Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/03/19 FROM 24 Bedford Row London WC1R 4TG | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 20/09/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HATIM TAHERALLY SUTERWALLA / 01/06/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HATIM TAHERALLY SUTERWALLA on 2012-06-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FAKHRUDDIN TAHERALLY SUTERWALLA / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIRAJ TAHERALLY SUTERWALLA / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MANSOOR TAHERALLY SUTERWALLA / 01/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IQBAL TAHERALLY SUTERWALLA / 01/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 20/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/11 FROM 24 Bedford Row London WC1 4EB | |
AR01 | 20/09/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/09/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/01/97 FROM: 29 WELBECK STREET LONDON W1M 8DA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
287 | REGISTERED OFFICE CHANGED ON 05/11/94 FROM: 4 WELLINGTON TERRACE BAYSWATER ROAD LONDON W2 4LW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
363x | RETURN MADE UP TO 20/09/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/92 | |
363x | RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
363x | RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
363x | RETURN MADE UP TO 20/09/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
363 | RETURN MADE UP TO 20/09/90; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/89 | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (46390 - Non-specialised wholesale of food, beverages and tobacco) as TRS WHOLESALE CO. LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |