TRM 123 LTD.
Company is dissolved
General Information
NAME
TRM 123 LTD.
COMPANY NUMBER
03980103
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
26/04/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/04/2006
ACCOUNTS MADE UP TO
31/12/2004
KEEP INFORMED
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PREVIOUS NAMES
26/04/2000
15/11/2005
INKAS FINANCIAL CORP. LTD
POWYS
NP8 1TF
Ressell House
Elvicta Business Park
Crickhowell
Powys
NP8 1TF
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 |
|---|---|
| 19/12/2024 | New Board Member Ashley Stuart Dean (909556468) Appointed |
| 19/12/2024 | New Company Secretary William John Dixon (906135348) Appointed |
| 19/12/2024 | New Board Member Peter Denis McNamara (911455560) Appointed |
Credit Risk Overview
Want to learn more about TRM 123 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 TRM 123 LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRM 123 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 |
|---|---|---|---|---|
|
INCE GD CORPORATE SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 17 Past: 866 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1952 |
Resigned | Director&Secretary |
Current: 1 Past: 77 |
View Report |
|
Born in May 1963 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 19/12/2024 | New Board Member Ashley Stuart Dean (909556468) Appointed |
| 19/12/2024 | New Company Secretary William John Dixon (906135348) Appointed |
| 19/12/2024 | New Board Member Peter Denis McNamara (911455560) Appointed |
| 10/05/2023 | New Company Secretary William John Dixon (906135348) Appointed |
| 25/04/2023 | New Company Secretary William John Dixon (906135348) Appointed |
| 05/04/2023 | New Board Member Peter Denis McNamara (911455560) Appointed |
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