TR ORGANISATION 1 - LONDON
| Company Profile | Company Filings |
Overview
TR ORGANISATION 1 is a Private Unlimited Company from LONDON UNITED KINGDOM and has the status: Active.
TR ORGANISATION 1 was incorporated 15 years ago on 09/09/2008 and has the registered number: 06693180. The accounts status is DORMANT.
TR ORGANISATION 1 was incorporated 15 years ago on 09/09/2008 and has the registered number: 06693180. The accounts status is DORMANT.
TR ORGANISATION 1 - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 |
Registered Office
FIVE CANADA SQUARE
LONDON
E14 5AQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WAYNE DAVID ROWELL | Mar 1982 | British | Director | 2019-06-28 | CURRENT |
| MRS KIMBERLEY MAJOR | Mar 1985 | British | Director | 2018-10-01 | CURRENT |
| MR PETER THORN | Jul 1963 | British | Director | 2011-03-23 UNTIL 2018-10-01 | RESIGNED |
| MR DAVID MARTIN MITCHLEY | Jan 1968 | British | Director | 2016-03-11 UNTIL 2018-09-14 | RESIGNED |
| WAYNE LEE | Nov 1959 | British | Director | 2008-09-09 UNTIL 2009-12-31 | RESIGNED |
| MS SUSAN LOUISE JENNER | Feb 1955 | British | Director | 2008-09-09 UNTIL 2016-03-11 | RESIGNED |
| MR NICHOLAS DAVID HARDING | Aug 1979 | British | Director | 2009-12-02 UNTIL 2011-04-01 | RESIGNED |
| MS SARAH GOUDY | Jul 1983 | British | Director | 2019-10-02 UNTIL 2020-10-01 | RESIGNED |
| MR DARRYL JOHN CLARKE | Apr 1974 | British | Director | 2009-12-02 UNTIL 2013-11-12 | RESIGNED |
| MR STUART NICHOLAS CORBIN | Oct 1964 | British | Director | 2008-09-09 UNTIL 2019-06-28 | RESIGNED |
| MR NIGEL JOHN WILLIAM BROCKMANN | Aug 1949 | British | Director | 2008-09-09 UNTIL 2009-12-31 | RESIGNED |
| MS SUSAN LOUISE JENNER | Feb 1955 | British | Secretary | 2008-09-09 UNTIL 2016-03-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rufeta Unlimited | 2016-04-06 - 2016-04-06 | St. Helier |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Ttc (1994) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Tr (2008) Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TR Organisation 1 - Period Ending 2022-12-31 | 2023-09-30 | 31-12-2022 | $12,513 equity |
| TR Organisation 1 - Period Ending 2021-12-31 | 2022-07-08 | 31-12-2021 | $12,513 equity |
| TR Organisation 1 - Period Ending 2020-12-31 | 2021-09-29 | 31-12-2020 | $12,513 equity |
| TR Organisation 1 - Period Ending 2014-12-31 | 2015-09-23 | 31-12-2014 | $-16,163 equity |
| TR Organisation 1 - Period Ending 2013-12-31 | 2014-08-15 | 31-12-2013 | $-16,163 equity |