Watford
Hertfordshire
WD18 8YG
Director Name | Mr Kumaraguruparan Govindasamy |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
Website | www.trs.co.uk |
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Email address | [email protected] |
Telephone | 020 88435400 |
Telephone region | London |
Registered Address | Building 3 Croxley Park Watford Hertfordshire WD18 8YG |
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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 |
Year | 2012 |
---|---|
Turnover | £39,692,777 |
Gross Profit | £7,989,559 |
Net Worth | £15,514,773 |
Cash | £190,569 |
Current Liabilities | £8,304,789 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 20 September 2023 (7 months ago) |
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Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
17 February 2020 | Delivered on: 19 February 2020 Persons entitled: Lucid Trustee Services Limited Classification: A registered charge Particulars: • 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).. • all other assets and properties as further detailed in the instrument. Outstanding |
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13 January 2021 | Full accounts made up to 31 December 2019 (28 pages) |
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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
|
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
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19 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
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
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17 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
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
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25 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-25
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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
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7 March 1996 | Return made up to 20/09/95; no change of members
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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) |