TRM TRADING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
TRM TRADING (UK) LIMITED
COMPANY NUMBER
08112490
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
20/06/2012
(12 years and 5 months old)
WEBSITE
http://trumin.com
CONFIRMATION STATEMENT MADE UP TO
23/02/2023
ACCOUNTS MADE UP TO
30/11/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CARDIFF
CF14 8LH
Telephone: 02079934054
TPS: No
08112490 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Telephone: 79934054
35 Kingsland Road
London
E2 8AA
Telephone: 79934054
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2023 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 01/09/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRM TRADING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRM TRADING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRM TRADING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/02/2013 - Present (11 years and 9 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
20/06/2012 - 27/02/2013 (8 months) Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/07/2019 - 25/01/2020 (6 months) Born in Jun 1983 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2023 | New Accounts filed |
| 31/10/2023 | New Confirmation Statement filed |
| 01/09/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 05/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 13/03/2020 | New Confirmation Statement filed |
| 10/02/2020 | Mateusz Pachnik (926083265) has left the board |
| 03/09/2019 | New Accounts filed |
| 29/07/2019 | New Board Member Mateusz Pachnik (926083265) Appointed |
| 08/05/2019 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 05/09/2017 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 07/12/2016 | Change in Reg. Office |
| 06/09/2016 | New Accounts filed |
| 12/05/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 01/06/2015 | New Annual Return filed |
| 28/01/2015 | Change in Reg. Office |
| 23/07/2014 | New Annual Return filed |
| 24/03/2014 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 15/04/2013 | New Board Member Duncan Francis (911347325) Appointed |
| 15/04/2013 | Andrew Paul Stanforth (917001971) has left the board |
| 01/03/2013 | New Annual Return filed |
| 27/02/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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