T.R. COMMISSIONING LIMITED

Profile T.R. COMMISSIONING LIMITED

Actual on 01.07.2021
Company name
T.R. COMMISSIONING LIMITED
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Company number
03674152
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 25 November 1998
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Accounts

Actual

Next accounts made up to 31.01.2021 due by 31.10.2021

Last accounts made up to 31.01.2020

Confirmation statement

Actual

Next statement date Thursday, 25 November 2021 due by Thursday, 09 December 2021

Last statement dated Wednesday, 25 November 2020

Nature of business (SIC)
43290 - Other construction installation
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Registered office address
COPTHORNE BUSINESS SUITE, COPTHORNE WAY, WEST SUSSEX, ENGLAND, COPTHORNE, RH10 3PG
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PSC and Officers T.R. COMMISSIONING LIMITED

Officers

(as of 19.09.2020)

PRATLEY, Stephen
Status: Active
Appointed on: Friday, 07 February 2003
Correspondence address: Copthorne Business Suite Copthorne Way, Copthorne, England, West Sussex, RH10 3PG
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Manager
Country of residence: United Kingdom
TATLOCK, Colin Malcolm
Status: Not active
Appointed on: Wednesday, 25 November 1998
Resigned on: Friday, 15 November 2002
Correspondence address: 15 Potters Way, Reigate, Surrey, RH2 7PF
Role: Secretary
ROSIER, John Albert
Status: Not active
Appointed on: Wednesday, 25 November 1998
Resigned on: Friday, 25 December 1998
Correspondence address: 42a Reigate Hill, Reigate, Surrey, RH2 9NG
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Building Services Engineer
TATLOCK, Colin Malcolm
Status: Not active
Appointed on: Wednesday, 25 November 1998
Resigned on: Friday, 25 December 1998
Correspondence address: 15 Potters Way, Reigate, Surrey, RH2 7PF
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Building Services Manager
LAMBERT, Clare Denise
Status: Not active
Appointed on: Wednesday, 19 September 2007
Resigned on: Thursday, 29 July 2010
Correspondence address: 70 Copsleigh Avenue, Redhill, Surrey, RH1 5BG
Role: Secretary
SHEPPARD, Desmond
Status: Not active
Appointed on: Friday, 25 December 1998
Resigned on: Wednesday, 19 September 2007
Correspondence address: 11 Harestone Drive, Caterham, Surrey, CR3 6HX
Role: Secretary
SHEPPARD, Desmond
Status: Not active
Appointed on: Friday, 25 December 1998
Resigned on: Wednesday, 19 September 2007
Correspondence address: 11 Harestone Drive, Caterham, Surrey, CR3 6HX
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: Building Services
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 25 November 1998
Resigned on: Wednesday, 25 November 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 25 November 1998
Resigned on: Wednesday, 25 November 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Trcl (Holdings) Ltd
Status: Active
Notified on: Friday, 25 November 2016
Correspondence address: Unit 5, Little Cormongers Farm Redhill, United Kingdom, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors