TRIMULGHERRY INVESTMENTS (SOUTHEND) LTD
Active - Accounts Filed
General Information
NAME
TRIMULGHERRY INVESTMENTS (SOUTHEND) LTD
COMPANY NUMBER
11203181
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
13/02/2018
(6 years and 10 months old)
WEBSITE
http://rmkinsurance.com
CONFIRMATION STATEMENT MADE UP TO
12/02/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/02/2018
06/11/2018
MAJORITY VENTURE PARTNERS LIMITED
LONDON
EC3R 7NE
Telephone: 01702555560
TPS: No
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
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 |
|---|---|---|
| GRP RETAIL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| TRIMULGHERRY INVESTMENTS (SOUTHEND) LTD | Active - Accounts Filed | View Report |
| BHK INSURANCE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRIMULGHERRY INVESTMENTS (SOUTHEND) LTD?
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 TRIMULGHERRY INVESTMENTS (SOUTHEND) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRIMULGHERRY INVESTMENTS (SOUTHEND) LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/11/2020 - Present (4years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 19 Past: 11 |
View Report |
|
13/02/2018 - Present (6 years and 10 months) Born in Sep 1956 |
Resigned | Director |
Current: 1 Past: 64 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in Aug 1962 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
01/08/2018 - Present (6 years and 4 months) Born in Sep 1950 |
Resigned | Director |
Current: 42 Past: 281 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 19/02/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 01/06/2022 | Brett Ridley (921051307) has left the board |
| 15/01/2022 | New Accounts filed |
| 05/05/2021 | Change in Reg. Office |
| 16/04/2021 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 25/05/2020 | Derek George William Lyons (902031097) has left the board |
| 25/02/2020 | New Confirmation Statement filed |
| 30/01/2020 | Kim Ian Martin (901116529) has left the board |
| 30/01/2020 | James William McCaffrey (918486594) has left the board |
| 30/01/2020 | Peter Geoffrey Cullum (905987349) has left the board |
| 30/01/2020 | New Company Secretary Andrew Stewart Hunter (926653493) Appointed |
| 30/01/2020 | New Board Member Neil Thornton (924049684) Appointed |
| 30/01/2020 | New Board Member Brett Ridley (921051307) Appointed |
| 30/01/2020 | New Board Member Derek George William Lyons (902031097) Appointed |
| 30/01/2020 | Change in Reg. Office |
| 17/09/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 05/11/2018 | New Board Member James William McCaffrey (918486594) Appointed |
| 05/11/2018 | New Board Member Peter Geoffrey Cullum (905987349) Appointed |
| 19/01/1970 | New Board Member Stuart James Grieb (927684751) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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