TRFS GROUP LIMITED
21A NEWLAND, LINCOLN LN1 1XP- Active
- Private Limited Company
- Company No. 06199499
- Last Updated: 01 Mar 2024
Company Profile
TRFS GROUP LIMITED was incorporated on Monday, April 2, 2007 as a Private Limited Company with registered address in LINCOLN. TRFS GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 17 years 5 months and 26 days.
| Name | TRFS GROUP LIMITED |
|---|---|
| Company number | 06199499 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
21A NEWLAND LINCOLN LN1 1XP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Shirley Straw Nationality: British |
Dates: Wednesday, March 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Susan Caroline Dyson Nationality: British |
Dates: Wednesday, March 28, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Martin Dyson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Straw Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 28, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
No mortgages have been registered against TRFS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRFS GROUP LIMITED | 02 Apr 2007 |
| FB 39 LIMITED | 23 Jul 2010 |