TRS Wholesale Co. Limited

Company Name	TRS Wholesale Co. Limited
Directors	Damian Sankar Guha and Kumaraguruparan Govindasamy
Company Status	Active
Company Number	02108436
Category	Private Limited Company
Incorporation Date	10 March 1987(37 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5139	Non-specialised wholesale food, etc.
SIC 46390	Non-specialised wholesale of food, beverages and tobacco

Directors

Director Name	Mr Damian Sankar Guha
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 December 2023(36 years, 9 months after company formation)
Appointment Duration	4 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Building 3 Croxley Park Watford Hertfordshire WD18 8YG

Director Name	Mr Kumaraguruparan Govindasamy
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Singaporean
Status	Current
Appointed	11 January 2024(36 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	Building 3 Croxley Park Watford Hertfordshire WD18 8YG

Director Name	Mr Fakhruddin Taherally Suterwalla
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(5 years, 6 months after company formation)
Appointment Duration	27 years, 2 months (resigned 25 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bedford Row London WC1R 4TQ

Director Name	Mr Hatim Taherally Suterwalla
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(5 years, 6 months after company formation)
Appointment Duration	27 years, 2 months (resigned 25 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bedford Row London WC1R 4TQ

Director Name	Mr Iqbal Taherally Suterwalla
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(5 years, 6 months after company formation)
Appointment Duration	27 years, 2 months (resigned 25 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bedford Row London WC1R 4TQ

Director Name	Mr Mansoor Taherally Suterwalla
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(5 years, 6 months after company formation)
Appointment Duration	27 years, 2 months (resigned 25 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bedford Row London WC1R 4TQ

Director Name	Mr Siraj Taherally Suterwalla
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1992(5 years, 6 months after company formation)
Appointment Duration	27 years, 2 months (resigned 25 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bedford Row London WC1R 4TQ

Secretary Name	Mr Hatim Taherally Suterwalla
Nationality	British
Status	Resigned
Appointed	20 September 1992(5 years, 6 months after company formation)
Appointment Duration	27 years, 2 months (resigned 25 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Bedford Row London WC1R 4TQ

Director Name	Mr Jeremy Stuart Hudson
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(32 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 29 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3 Croxley Park Watford Hertfordshire WD18 8YG

Director Name	Mr Rohit Samani
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2019(32 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 24 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 3 Croxley Park Watford Hertfordshire WD18 8YG

Director Name	Mr Umesh Purshottam Parmar
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2020(32 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 March 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Building 3 Croxley Park Watford Hertfordshire WD18 8YG

Director Name	Mr Michael Edward Hall
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2023(36 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 January 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 3 Croxley Park Watford Hertfordshire WD18 8YG

Director Name	Mr Nicholas John Pike
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2023(36 years after company formation)
Appointment Duration	9 months (resigned 20 December 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Building 3 Croxley Park Watford Hertfordshire WD18 8YG

Contact

Website	www.trs.co.uk
Email address	[email protected]
Telephone	020 88435400
Telephone region	London

Location

Registered Address	Building 3 Croxley Park Watford Hertfordshire WD18 8YG
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Parish	Croxley Green
Ward	Dickinsons
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£39,692,777
Gross Profit	£7,989,559
Net Worth	£15,514,773
Cash	£190,569
Current Liabilities	£8,304,789

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 September 2023 (7 months ago)
Next Return Due	4 October 2024 (5 months, 2 weeks from now)

Charges

17 February 2020	Delivered on: 19 February 2020 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: â€¢ lease of the land and buildings at southbridge way, southall as more particularly described in a lease dated 25 november 2019 between (1) tr suterwalla & sons limited and (2) trs wholesale co. Limited (leasehold).. â€¢ all other assets and properties as further detailed in the instrument. Outstanding

17 February 2020

Delivered on: 19 February 2020
Persons entitled: Lucid Trustee Services Limited

Classification: A registered charge
Particulars: â€¢ lease of the land and buildings at southbridge way, southall as more particularly described in a lease dated 25 november 2019 between (1) tr suterwalla & sons limited and (2) trs wholesale co. Limited (leasehold).. â€¢ all other assets and properties as further detailed in the instrument.
Outstanding

Filing History

13 January 2021	Full accounts made up to 31 December 2019 (28 pages)
29 September 2020	Confirmation statement made on 20 September 2020 with no updates (3 pages)
14 May 2020	Registered office address changed from 24 Bedford Row London WC1R 4TQ United Kingdom to Trs Head Office Southbridge Way the Green Southall Middlesex UB2 4BY on 14 May 2020 (1 page)
19 February 2020	Registration of charge 021084360001, created on 17 February 2020 (26 pages)
24 January 2020	Appointment of Mr Umesh Parmar as a director on 16 January 2020 (2 pages)
11 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
9 December 2019	Notification of Cricket Bidco Limited as a person with significant control on 25 November 2019 (2 pages)
9 December 2019	Cessation of Trs Group (Uk) Limited as a person with significant control on 25 November 2019 (1 page)
5 December 2019	Termination of appointment of Iqbal Taherally Suterwalla as a director on 25 November 2019 (1 page)
5 December 2019	Termination of appointment of Hatim Taherally Suterwalla as a secretary on 25 November 2019 (1 page)
5 December 2019	Termination of appointment of Fakhruddin Taherally Suterwalla as a director on 25 November 2019 (1 page)
5 December 2019	Termination of appointment of Hatim Taherally Suterwalla as a director on 25 November 2019 (1 page)
5 December 2019	Appointment of Mr Jeremy Stuart Hudson as a director on 25 November 2019 (2 pages)
5 December 2019	Termination of appointment of Mansoor Taherally Suterwalla as a director on 25 November 2019 (1 page)
5 December 2019	Appointment of Mr Rohit Samani as a director on 25 November 2019 (2 pages)
5 December 2019	Termination of appointment of Siraj Taherally Suterwalla as a director on 25 November 2019 (1 page)
21 November 2019	Cessation of Iqbal Taherally Suterwalla as a person with significant control on 6 April 2016 (1 page)
21 November 2019	Cessation of Hatim Taherally Suterwalla as a person with significant control on 6 April 2016 (1 page)
21 November 2019	Cessation of Mansoor Taherally Suterwalla as a person with significant control on 6 April 2016 (1 page)
21 November 2019	Cessation of Siraj Taherally Suterwalla as a person with significant control on 6 April 2016 (1 page)
21 November 2019	Cessation of Fakhruddin Taherally Suterwalla as a person with significant control on 6 April 2016 (1 page)
21 November 2019	Notification of Trs Group (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
16 October 2019	Confirmation statement made on 20 September 2019 with updates (4 pages)
10 October 2019	Full accounts made up to 31 December 2018 (24 pages)
19 March 2019	Registered office address changed from 24 Bedford Row London WC1R 4TG to 24 Bedford Row London WC1R 4TQ on 19 March 2019 (1 page)
4 October 2018	Confirmation statement made on 20 September 2018 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (23 pages)
9 October 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
9 October 2017	Confirmation statement made on 20 September 2017 with updates (4 pages)
4 October 2017	Full accounts made up to 31 December 2016 (23 pages)
4 October 2017	Full accounts made up to 31 December 2016 (23 pages)
18 October 2016	Confirmation statement made on 20 September 2016 with updates (9 pages)
18 October 2016	Confirmation statement made on 20 September 2016 with updates (9 pages)
12 October 2016	Full accounts made up to 31 December 2015 (26 pages)
12 October 2016	Full accounts made up to 31 December 2015 (26 pages)
19 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100,000 (8 pages)
19 November 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 100,000 (8 pages)
14 October 2015	Full accounts made up to 31 December 2014 (25 pages)
14 October 2015	Full accounts made up to 31 December 2014 (25 pages)
17 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100,000 (8 pages)
17 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100,000 (8 pages)
6 October 2014	Full accounts made up to 31 December 2013 (22 pages)
6 October 2014	Full accounts made up to 31 December 2013 (22 pages)
25 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100,000 (8 pages)
25 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 100,000 (8 pages)
17 October 2013	Director's details changed for Mr Hatim Taherally Suterwalla on 1 June 2012 (2 pages)
17 October 2013	Director's details changed for Mr Fakhruddin Taherally Suterwalla on 1 June 2012 (2 pages)
17 October 2013	Secretary's details changed for Mr Hatim Taherally Suterwalla on 1 June 2012 (2 pages)
17 October 2013	Director's details changed for Mr Hatim Taherally Suterwalla on 1 June 2012 (2 pages)
17 October 2013	Director's details changed for Mr Siraj Taherally Suterwalla on 1 January 2013 (2 pages)
17 October 2013	Director's details changed for Mr Mansoor Taherally Suterwalla on 1 January 2013 (2 pages)
17 October 2013	Director's details changed for Mr Iqbal Taherally Suterwalla on 1 January 2013 (2 pages)
17 October 2013	Director's details changed for Mr Fakhruddin Taherally Suterwalla on 1 June 2012 (2 pages)
17 October 2013	Director's details changed for Mr Iqbal Taherally Suterwalla on 1 January 2013 (2 pages)
17 October 2013	Secretary's details changed for Mr Hatim Taherally Suterwalla on 1 June 2012 (2 pages)
17 October 2013	Director's details changed for Mr Siraj Taherally Suterwalla on 1 January 2013 (2 pages)
17 October 2013	Secretary's details changed for Mr Hatim Taherally Suterwalla on 1 June 2012 (2 pages)
17 October 2013	Director's details changed for Mr Mansoor Taherally Suterwalla on 1 January 2013 (2 pages)
19 August 2013	Full accounts made up to 31 December 2012 (23 pages)
19 August 2013	Full accounts made up to 31 December 2012 (23 pages)
25 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (9 pages)
25 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (9 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
2 October 2012	Full accounts made up to 31 December 2011 (21 pages)
16 December 2011	Registered office address changed from 24 Bedford Row London WC1 4EB on 16 December 2011 (2 pages)
16 December 2011	Registered office address changed from 24 Bedford Row London WC1 4EB on 16 December 2011 (2 pages)
4 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
4 November 2011	Annual return made up to 20 September 2011 with a full list of shareholders (8 pages)
1 July 2011	Full accounts made up to 31 December 2010 (20 pages)
1 July 2011	Full accounts made up to 31 December 2010 (20 pages)
8 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (17 pages)
8 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (17 pages)
4 October 2010	Full accounts made up to 31 December 2009 (20 pages)
4 October 2010	Full accounts made up to 31 December 2009 (20 pages)
13 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (7 pages)
13 November 2009	Annual return made up to 20 September 2009 with a full list of shareholders (7 pages)
19 October 2009	Full accounts made up to 31 December 2008 (21 pages)
19 October 2009	Full accounts made up to 31 December 2008 (21 pages)
14 January 2009	Return made up to 20/09/08; full list of members (8 pages)
14 January 2009	Return made up to 20/09/08; full list of members (8 pages)
3 September 2008	Full accounts made up to 31 December 2007 (19 pages)
3 September 2008	Full accounts made up to 31 December 2007 (19 pages)
14 December 2007	Return made up to 20/09/07; full list of members (8 pages)
14 December 2007	Return made up to 20/09/07; full list of members (8 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
2 November 2007	Full accounts made up to 31 December 2006 (19 pages)
24 November 2006	Return made up to 20/09/06; full list of members (8 pages)
24 November 2006	Return made up to 20/09/06; full list of members (8 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
5 November 2006	Full accounts made up to 31 December 2005 (17 pages)
15 December 2005	Return made up to 20/09/05; full list of members (8 pages)
15 December 2005	Return made up to 20/09/05; full list of members (8 pages)
12 December 2005	Full accounts made up to 31 December 2004 (18 pages)
12 December 2005	Full accounts made up to 31 December 2004 (18 pages)
17 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
17 October 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
20 January 2005	Return made up to 20/09/04; full list of members (8 pages)
20 January 2005	Return made up to 20/09/04; full list of members (8 pages)
27 October 2004	Full accounts made up to 31 December 2003 (18 pages)
27 October 2004	Full accounts made up to 31 December 2003 (18 pages)
7 February 2004	Return made up to 20/09/03; full list of members (7 pages)
7 February 2004	Return made up to 20/09/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
20 November 2002	Return made up to 20/09/02; full list of members (8 pages)
20 November 2002	Return made up to 20/09/02; full list of members (8 pages)
5 November 2002	Full accounts made up to 31 December 2001 (20 pages)
5 November 2002	Full accounts made up to 31 December 2001 (20 pages)
30 October 2001	Return made up to 20/09/01; full list of members (7 pages)
30 October 2001	Return made up to 20/09/01; full list of members (7 pages)
17 July 2001	Full accounts made up to 31 December 2000 (18 pages)
17 July 2001	Full accounts made up to 31 December 2000 (18 pages)
17 October 2000	Return made up to 20/09/00; full list of members (7 pages)
17 October 2000	Return made up to 20/09/00; full list of members (7 pages)
11 October 2000	Full accounts made up to 31 December 1999 (19 pages)
11 October 2000	Full accounts made up to 31 December 1999 (19 pages)
23 November 1999	Return made up to 20/09/99; no change of members (11 pages)
23 November 1999	Return made up to 20/09/99; no change of members (11 pages)
15 October 1999	Full accounts made up to 31 December 1998 (18 pages)
15 October 1999	Full accounts made up to 31 December 1998 (18 pages)
5 February 1999	Return made up to 20/09/98; no change of members (11 pages)
5 February 1999	Return made up to 20/09/98; no change of members (11 pages)
3 November 1998	Full accounts made up to 31 December 1997 (18 pages)
3 November 1998	Full accounts made up to 31 December 1997 (18 pages)
19 January 1998	Return made up to 20/09/97; full list of members (13 pages)
19 January 1998	Return made up to 20/09/97; full list of members (13 pages)
3 November 1997	Full accounts made up to 31 December 1996 (18 pages)
3 November 1997	Full accounts made up to 31 December 1996 (18 pages)
21 May 1997	Return made up to 20/09/96; no change of members (11 pages)
21 May 1997	Return made up to 20/09/96; no change of members (11 pages)
22 January 1997	Registered office changed on 22/01/97 from: 29 welbeck street london W1M 8DA (1 page)
22 January 1997	Registered office changed on 22/01/97 from: 29 welbeck street london W1M 8DA (1 page)
5 November 1996	Full accounts made up to 31 December 1995 (18 pages)
5 November 1996	Full accounts made up to 31 December 1995 (18 pages)
7 March 1996	Return made up to 20/09/95; no change of members 363(288) ‐ Director's particulars changed (11 pages)
7 March 1996	Return made up to 20/09/95; no change of members 363(288) ‐ Director's particulars changed (11 pages)
3 November 1995	Full accounts made up to 31 December 1994 (18 pages)
3 November 1995	Full accounts made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
3 November 1994	Full accounts made up to 31 December 1993 (18 pages)
3 November 1994	Full accounts made up to 31 December 1993 (18 pages)
10 November 1993	Full accounts made up to 31 December 1992 (15 pages)
10 November 1993	Full accounts made up to 31 December 1992 (15 pages)
4 August 1992	Full accounts made up to 31 December 1991 (14 pages)
4 August 1992	Full accounts made up to 31 December 1991 (14 pages)
27 June 1991	Full accounts made up to 31 December 1990 (13 pages)
27 June 1991	Full accounts made up to 31 December 1990 (13 pages)
15 August 1990	Full accounts made up to 31 December 1989 (13 pages)
15 August 1990	Full accounts made up to 31 December 1989 (13 pages)
12 April 1990	Full accounts made up to 31 December 1988 (13 pages)
12 April 1990	Full accounts made up to 31 December 1988 (13 pages)
2 May 1989	Full accounts made up to 31 December 1987 (13 pages)
2 May 1989	Full accounts made up to 31 December 1987 (13 pages)
19 May 1987	Memorandum and Articles of Association (11 pages)
19 May 1987	Memorandum and Articles of Association (11 pages)
24 April 1987	Company name changed gallantbuy LIMITED\certificate issued on 24/04/87 (2 pages)
24 April 1987	Company name changed gallantbuy LIMITED\certificate issued on 24/04/87 (2 pages)
10 March 1987	Certificate of Incorporation (1 page)
10 March 1987	Certificate of Incorporation (1 page)