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TRX EUROPE, LTD - Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
Company Information
- Company registration number
- 03841799
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Clockhouse Place
- Bedfont Road
- Feltham
- Middlesex
- TW14 8HD
- United Kingdom Clockhouse Place, Bedfont Road, Feltham, Middlesex, TW14 8HD, United Kingdom UK
Management
- Managing Directors
- HEYD, Renaud Valery
- Company secretaries
- TAYLOR WESSING SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-15
- Age Of Company 1999-09-15 25 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Trx Uk, Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- E-TRX LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-15
- Annual Return
- Due Date: 2025-09-29
- Last Date: 2024-09-15
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TRX EUROPE, LTD Company Description
- TRX EUROPE, LTD is a ltd registered in United Kingdom with the Company reg no 03841799. Its current trading status is "live". It was registered 1999-09-15. It was previously called E-TRX LIMITED. It has declared SIC or NACE codes as "62090". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-15.It can be contacted at Clockhouse Place .
Get TRX EUROPE, LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Trx Europe, Ltd - Clockhouse Place, Bedfont Road, Feltham, Middlesex, United Kingdom
- 1999-09-15
- 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 2024
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confirmation-statement-with-updates (2024-09-19) - CS01
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termination-director-company-with-name-termination-date (2024-01-31) - TM01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-31) - TM01
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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confirmation-statement-with-no-updates (2023-09-15) - CS01
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capital-statement-capital-company-with-date-currency-figure (2023-11-01) - SH19
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accounts-with-accounts-type-full (2023-04-18) - AA
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resolution (2023-11-01) - RESOLUTIONS
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legacy (2023-11-01) - CAP-SS
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accounts-with-accounts-type-full (2023-11-27) - AA
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legacy (2023-11-01) - SH20
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-22) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-15) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-14) - AA
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legacy (2021-10-14) - PARENT_ACC
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legacy (2021-10-14) - GUARANTEE2
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legacy (2021-10-14) - AGREEMENT2
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appoint-person-director-company-with-name-date (2021-04-21) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-19) - AD01
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change-to-a-person-with-significant-control (2021-04-19) - PSC05
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-20) - AA
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termination-director-company-with-name-termination-date (2020-04-07) - TM01
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legacy (2020-10-20) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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legacy (2020-10-01) - AGREEMENT2
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legacy (2020-10-01) - GUARANTEE2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-07) - AA
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confirmation-statement-with-updates (2019-09-24) - CS01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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legacy (2019-07-02) - PARENT_ACC
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legacy (2019-07-02) - AGREEMENT2
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legacy (2019-07-02) - GUARANTEE2
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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legacy (2018-05-10) - GUARANTEE2
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legacy (2018-05-10) - PARENT_ACC
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termination-director-company-with-name-termination-date (2018-05-30) - TM01
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appoint-person-director-company-with-name-date (2018-05-30) - AP01
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confirmation-statement-with-updates (2018-09-19) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-15) - AA
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legacy (2018-05-10) - AGREEMENT2
keyboard_arrow_right 2017
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legacy (2017-08-17) - AGREEMENT2
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termination-director-company-with-name-termination-date (2017-05-22) - TM01
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appoint-person-director-company-with-name-date (2017-05-22) - AP01
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legacy (2017-08-17) - PARENT_ACC
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gazette-filings-brought-up-to-date (2017-12-09) - DISS40
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withdrawal-of-a-person-with-significant-control-statement (2017-09-19) - PSC09
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notification-of-a-person-with-significant-control (2017-09-19) - PSC02
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confirmation-statement-with-updates (2017-09-19) - CS01
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gazette-notice-compulsory (2017-12-05) - GAZ1
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-12-08) - AA
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legacy (2017-09-06) - GUARANTEE2
keyboard_arrow_right 2016
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legacy (2016-07-01) - GUARANTEE2
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change-person-director-company-with-change-date (2016-06-30) - CH01
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change-person-director-company-with-change-date (2016-07-01) - CH01
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legacy (2016-07-01) - PARENT_ACC
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gazette-notice-compulsory (2016-12-06) - GAZ1
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legacy (2016-10-14) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-30) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
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gazette-filings-brought-up-to-date (2016-12-07) - DISS40
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-26) - AR01
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accounts-with-accounts-type-full (2014-08-30) - AA
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auditors-resignation-company (2014-02-19) - AUD
keyboard_arrow_right 2013
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auditors-resignation-company (2013-01-06) - AUD
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accounts-with-accounts-type-full (2013-09-11) - AA
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appoint-corporate-secretary-company-with-name (2013-10-16) - AP04
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change-registered-office-address-company-with-date-old-address (2013-10-16) - AD01
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termination-director-company-with-name (2013-10-16) - TM01
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termination-secretary-company-with-name (2013-10-16) - TM02
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appoint-person-director-company-with-name (2013-10-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-20) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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accounts-with-accounts-type-full (2012-06-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-15) - AR01
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change-person-director-company-with-change-date (2010-10-14) - CH01
keyboard_arrow_right 2009
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legacy (2009-04-01) - 288a
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accounts-with-accounts-type-full (2009-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-23) - 288a
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accounts-with-accounts-type-full (2008-11-14) - AA
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resolution (2008-11-12) - RESOLUTIONS
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legacy (2008-11-11) - 123
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legacy (2008-10-14) - 363a
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legacy (2008-10-14) - 288c
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legacy (2008-03-29) - 363s
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legacy (2008-01-24) - 288b
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legacy (2008-01-23) - 288b
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legacy (2008-11-20) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-01) - AA
keyboard_arrow_right 2006
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legacy (2006-02-15) - 363s
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accounts-with-accounts-type-full (2006-04-25) - AA
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accounts-with-accounts-type-full (2006-12-09) - AA
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legacy (2006-12-13) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-04) - 244
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legacy (2005-06-07) - 363s
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legacy (2005-03-17) - 288b
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accounts-with-accounts-type-full (2005-02-05) - AA
keyboard_arrow_right 2004
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legacy (2004-02-17) - 288b
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certificate-change-of-name-company (2004-02-27) - CERTNM
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legacy (2004-03-03) - 288a
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memorandum-articles (2004-03-10) - MEM/ARTS
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legacy (2004-11-01) - 244
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legacy (2004-10-30) - 225
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miscellaneous (2004-06-21) - MISC
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legacy (2004-06-21) - 288a
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legacy (2004-06-08) - 288c
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legacy (2004-06-21) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-19) - AA
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auditors-resignation-company (2003-05-15) - AUD
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accounts-with-accounts-type-full (2003-02-04) - AA
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legacy (2003-10-09) - 363a
keyboard_arrow_right 2002
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legacy (2002-10-09) - 363a
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legacy (2002-05-02) - 88(2)R
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accounts-with-accounts-type-full (2002-02-02) - AA
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legacy (2002-01-08) - 287
keyboard_arrow_right 2001
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legacy (2001-06-01) - 225
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accounts-with-accounts-type-full (2001-09-03) - AA
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legacy (2001-10-04) - 363a
keyboard_arrow_right 2000
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legacy (2000-11-17) - 363a
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legacy (2000-03-24) - 288a
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legacy (2000-03-09) - 287
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legacy (2000-03-09) - 288a
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legacy (2000-03-09) - 88(2)R
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memorandum-articles (2000-03-07) - MEM/ARTS
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legacy (2000-03-01) - 288b
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certificate-change-of-name-company (2000-02-29) - CERTNM
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legacy (2000-02-29) - 288a
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legacy (2000-02-21) - 288a
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legacy (2000-02-18) - 288b
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legacy (2000-02-18) - 288a
keyboard_arrow_right 1999
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incorporation-company (1999-09-15) - NEWINC