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TRS WHOLESALE CO. LIMITED

Company number 02108436

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2020 AD01 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
19 Feb 2020 MR01 Registration of charge 021084360001, created on 17 February 2020
24 Jan 2020 AP01 Appointment of Mr Umesh Parmar as a director on 16 January 2020
11 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Dec 2019 PSC02 Notification of Cricket Bidco Limited as a person with significant control on 25 November 2019
09 Dec 2019 PSC07 Cessation of Trs Group (Uk) Limited as a person with significant control on 25 November 2019
05 Dec 2019 TM01 Termination of appointment of Siraj Taherally Suterwalla as a director on 25 November 2019
05 Dec 2019 TM01 Termination of appointment of Mansoor Taherally Suterwalla as a director on 25 November 2019
05 Dec 2019 TM01 Termination of appointment of Iqbal Taherally Suterwalla as a director on 25 November 2019
05 Dec 2019 TM01 Termination of appointment of Hatim Taherally Suterwalla as a director on 25 November 2019
05 Dec 2019 TM01 Termination of appointment of Fakhruddin Taherally Suterwalla as a director on 25 November 2019
05 Dec 2019 TM02 Termination of appointment of Hatim Taherally Suterwalla as a secretary on 25 November 2019
05 Dec 2019 AP01 Appointment of Mr Jeremy Stuart Hudson as a director on 25 November 2019
05 Dec 2019 AP01 Appointment of Mr Rohit Samani as a director on 25 November 2019
21 Nov 2019 PSC07 Cessation of Fakhruddin Taherally Suterwalla as a person with significant control on 6 April 2016
21 Nov 2019 PSC02 Notification of Trs Group (Uk) Limited as a person with significant control on 6 April 2016
21 Nov 2019 PSC07 Cessation of Iqbal Taherally Suterwalla as a person with significant control on 6 April 2016
21 Nov 2019 PSC07 Cessation of Mansoor Taherally Suterwalla as a person with significant control on 6 April 2016
21 Nov 2019 PSC07 Cessation of Siraj Taherally Suterwalla as a person with significant control on 6 April 2016
21 Nov 2019 PSC07 Cessation of Hatim Taherally Suterwalla as a person with significant control on 6 April 2016
16 Oct 2019 CS01 Confirmation statement made on 20 September 2019 with updates
10 Oct 2019 AA Full accounts made up to 31 December 2018
19 Mar 2019 AD01 Registered office address changed from 24 Bedford Row London WC1R 4TG to 24 Bedford Row London WC1R 4TQ on 19 March 2019
04 Oct 2018 CS01 Confirmation statement made on 20 September 2018 with updates
04 Oct 2018 AA Full accounts made up to 31 December 2017