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TRB TECHNOLOGY GROUP LIMITED - 12 Clifton Road, St Peter's Hill, Huntingdon, Cambridgeshire, United Kingdom
Company Information
- Company registration number
- 06266987
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Clifton Road
- St Peter's Hill
- Huntingdon
- Cambridgeshire
- PE29 7EN 12 Clifton Road, St Peter's Hill, Huntingdon, Cambridgeshire, PE29 7EN UK
Management
- Managing Directors
- HOLLAND, Richard Bernard
- MCQUEEN, Jonathan
- DUGMORE, Andrew Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-06-04
- Age Of Company 2007-06-04 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Jonathan Mcqueen
- Mr Jonathan Mcqueen
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMBER VALLEY HOLDING COMPANY LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-06-04
- Annual Return
- Due Date: 2022-06-30
- Last Date: 2021-06-16
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TRB TECHNOLOGY GROUP LIMITED Company Description
- TRB TECHNOLOGY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 06266987. Its current trading status is "live". It was registered 2007-06-04. It was previously called AMBER VALLEY HOLDING COMPANY LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-04.It can be contacted at 12 Clifton Road .
Get TRB TECHNOLOGY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trb Technology Group Limited - 12 Clifton Road, St Peter's Hill, Huntingdon, Cambridgeshire, United Kingdom
- 2007-06-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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mortgage-satisfy-charge-full (2021-08-09) - MR04
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mortgage-charge-part-release-with-charge-number (2021-08-09) - MR05
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confirmation-statement-with-no-updates (2021-06-29) - CS01
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-16) - MR01
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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termination-director-company-with-name-termination-date (2020-09-29) - TM01
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accounts-with-accounts-type-group (2020-12-31) - AA
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appoint-person-director-company-with-name-date (2020-08-18) - AP01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-21) - MR01
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accounts-with-accounts-type-group (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-06-20) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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accounts-with-accounts-type-group (2018-06-08) - AA
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appoint-person-director-company-with-name-date (2018-04-03) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-group (2017-06-13) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
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accounts-with-accounts-type-group (2016-05-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01
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certificate-change-of-name-company (2015-05-12) - CERTNM
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change-of-name-notice (2015-05-12) - CONNOT
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accounts-with-accounts-type-group (2015-09-02) - AA
keyboard_arrow_right 2014
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capital-name-of-class-of-shares (2014-05-19) - SH08
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resolution (2014-05-19) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-07-04) - AA
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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change-person-director-company-with-change-date (2014-08-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-08) - AR01
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auditors-resignation-company (2014-07-21) - AUD
keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-15) - SH01
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memorandum-articles (2013-02-14) - MEM/ARTS
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capital-allotment-shares (2013-01-21) - SH01
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capital-return-purchase-own-shares (2013-01-29) - SH03
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capital-cancellation-shares (2013-01-29) - SH06
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resolution (2013-02-11) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-02-14) - SH10
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change-registered-office-address-company-with-date-old-address (2013-02-15) - AD01
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accounts-with-accounts-type-group (2013-09-30) - AA
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resolution (2013-05-22) - RESOLUTIONS
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legacy (2013-05-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2013-05-22) - SH19
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legacy (2013-05-22) - SH20
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capital-return-purchase-own-shares (2013-06-06) - SH03
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capital-cancellation-shares (2013-06-06) - SH06
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resolution (2013-06-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-07) - AR01
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termination-secretary-company-with-name (2013-02-15) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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accounts-with-accounts-type-group (2012-05-31) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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resolution (2011-05-11) - RESOLUTIONS
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memorandum-articles (2011-05-11) - MEM/ARTS
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-04-16) - AA
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change-person-director-company-with-change-date (2010-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-14) - AA
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legacy (2009-06-08) - 363a
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legacy (2009-03-11) - 403a
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legacy (2009-03-05) - 88(2)
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legacy (2009-03-05) - 123
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resolution (2009-03-05) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2009-10-26) - AA01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-21) - AA
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legacy (2008-06-06) - 363a
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legacy (2008-05-28) - 288b
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legacy (2008-05-28) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-09) - 288a
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legacy (2007-10-06) - 395
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certificate-change-of-name-company (2007-09-17) - CERTNM
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legacy (2007-10-03) - 395
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memorandum-articles (2007-09-26) - MEM/ARTS
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legacy (2007-10-09) - 288b
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incorporation-company (2007-06-04) - NEWINC
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legacy (2007-10-09) - 287
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resolution (2007-10-09) - RESOLUTIONS
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legacy (2007-10-09) - 122
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legacy (2007-10-09) - 123
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legacy (2007-10-19) - 88(2)R
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legacy (2007-10-09) - 225