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Nom

Trfs Group Limited
Adresse
The Chapel
Bridge Street
Driffield
YO25 6DA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06199499 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéliquidation
Noms Précédents
  • FB 39 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    Dyson, Andrew Martin Status: Active Notified: 06/04/2016 Date of Birth: 08/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Dyson, Susan Caroline Status: Active Notified: 28/03/2018 Date of Birth: 12/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Straw, Shirley Status: Active Notified: 28/03/2018 Date of Birth: 07/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Straw, Steven Status: Ceased Notified: 06/04/2016 Ceased: 28/03/2018 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Dyson, Andrew Martin Long Bennington, Newark, Nottinghamshire Status: Active Notified: 21/12/2007 Date of Birth: 08/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Dyson, Susan Caroline Driffield, England Status: Active Notified: 23/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Straw, Shirley Driffield, England Status: Active Notified: 23/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Straw, Steven Nettleham, Lincoln, Lincolnshire Status: Active Notified: 21/12/2007 Date of Birth: 07/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Thompson & Richardson (Financial Services) Lincoln Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2023 Companies House Number: 02132346 Nature of Control
  • Ownership of shares - 75% or more
    •