TRC CONSTRUCTION LTD — 11834198, Swansea , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.07.2024

Company name	TRC CONSTRUCTION LTD copy copied
Company number	11834198 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 19 February 2019 copy copied
Accounts	Actual Next accounts made up to 28.02.2024 due by 30.11.2024 Last accounts made up to 28.02.2023
Confirmation statement	Actual Next statement date Sunday, 18 February 2024 due by Saturday, 02 March 2024 Last statement dated Saturday, 18 February 2023
Nature of business (SIC)	41201 - Construction of commercial buildings 41202 - Construction of domestic buildings copy copied
Registered office address	BRYNBEDW GELLI GYNORE ROAD GELLI GYNORE ROAD, PENLLERGAER, UNITED KINGDOM, SWANSEA, SA4 9WQ copy copied

Officers

(as of 18.08.2022)

CLEMENTS, Toby

Status:	Active
Appointed on:	Tuesday, 19 February 2019
Correspondence address:	Brynbedw Gelli Gynore Road Gelli Gynore Road, Penllergaer, Swansea, United Kingdom, SA4 9WQ
Nationality:	British
Date of birth:	June 1989
Role:	Director
Occupation:	Civil Engineer
Country of residence:	Wales

Person with significant control

(as of 27.06.2024)

Mr Toby Clements

Status:	Active
Notified on:	Tuesday, 19 February 2019
Correspondence address:	Brynbedw Gelli Gynore Road Gelli Gynore Road, Penllergaer, Swansea, United Kingdom, SA4 9WQ
Nationality:	British
Date of birth:	June 1989
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors