TRS SECRETARIES LIMITED
C/O TRS SECRETARIES LIMITED BUSINESS & TECHNOLOGY CENTRE, BESSEMER DRIVE, STEVENAGE SG1 2DX- Active
- Private Limited Company
- Company No. 06007756
- Last Updated: 01 Mar 2024
Company Profile
TRS SECRETARIES LIMITED was incorporated on Thursday, November 23, 2006 as a Private Limited Company with registered address in STEVENAGE. TRS SECRETARIES LIMITED has the status: Active and it's listed in the following category: Tax consultancy. This Private Limited Company has been operating for 17 years 11 months and 15 days.
| Name | TRS SECRETARIES LIMITED |
|---|---|
| Company number | 06007756 |
| Company type | Private Limited Company |
| Incorporation date | 23 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O TRS SECRETARIES LIMITED BUSINESS & TECHNOLOGY CENTRE BESSEMER DRIVE STEVENAGE SG1 2DX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Richard Broadbent Nationality: British |
Dates: Tuesday, June 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Hannah Marie Hammond Nationality: British |
Dates: Tuesday, June 6, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Broadbent Nationality: British |
Dates: Wednesday, November 23, 2016 - Tuesday, June 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 December 2016 |
| Last confirmation statement dated | 23 November 2015 |
Mortgages
No mortgages have been registered against TRS SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRS SECRETARIES LIMITED | 23 Nov 2006 |