About

Registered Number: 01246880
Date of Incorporation: 02/03/1976 (41 years and 10 months ago)
Registered Address: Pride Parkway, Enterprise Park, Sleaford, Lincolnshire, NG34 8GL, United Kingdom

 

Based in Lincolnshire, Trp (Scotland) Ltd was founded on 02 March 1976. Mrs Elisabeth Mary Pearson, Mr Jonathan James Pearson, Mr Sean Thomas Stanfield are listed as directors of the organisation. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
Mr Jonathan Pearson 01 October 2008 - 2
Mr Sean Stanfield 01 January 2017 - 1
Mrs Elisabeth Pearson 06 April 1999 - 2

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan James Pearson/
1978-03
Individual person with significant control English/
England
  • Ownership of shares - between 25% and 50%
Mrs Elisabeth Mary Pearson/
1952-12
Individual person with significant control English/
England
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
AA01 - Change of accounting reference date 28 September 2017
CS01 - N/A 05 September 2017
AP01 - Appointment of director 03 January 2017
TM02 - Termination of appointment of secretary 04 October 2016
AA - Annual Accounts 27 September 2016
CS01 - N/A 08 August 2016
TM01 - Termination of appointment of director 24 November 2015
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 25 August 2015
CH01 - Change of particulars for director 29 July 2015
CH01 - Change of particulars for director 29 July 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 08 August 2014
TM01 - Termination of appointment of director 18 July 2014
AP03 - Appointment of secretary 24 February 2014
AA - Annual Accounts 30 September 2013
MR01 - N/A 03 August 2013
AR01 - Annual Return 01 August 2013
CH01 - Change of particulars for director 01 August 2013
CH01 - Change of particulars for director 01 August 2013
MR01 - N/A 26 July 2013
MR04 - N/A 23 July 2013
AA - Annual Accounts 01 October 2012
TM01 - Termination of appointment of director 11 September 2012
TM02 - Termination of appointment of secretary 11 September 2012
AR01 - Annual Return 23 August 2012
AD01 - Change of registered office address 20 July 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 09 August 2011
RESOLUTIONS - N/A 25 October 2010
SH08 - Notice of name or other designation of class of shares 25 October 2010
AR01 - Annual Return 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
CH01 - Change of particulars for director 30 September 2010
AA - Annual Accounts 09 September 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 06 August 2009
288a - Notice of appointment of directors or secretaries 13 October 2008
288b - Notice of resignation of directors or secretaries 11 August 2008
363a - Annual Return 07 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
AA - Annual Accounts 07 August 2008
363a - Annual Return 16 August 2007
AA - Annual Accounts 23 July 2007
363s - Annual Return 24 August 2006
AA - Annual Accounts 13 July 2006
363s - Annual Return 31 August 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
288a - Notice of appointment of directors or secretaries 19 August 2005
AA - Annual Accounts 15 August 2005
288a - Notice of appointment of directors or secretaries 01 August 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
363s - Annual Return 23 August 2004
AA - Annual Accounts 30 June 2004
AA - Annual Accounts 23 September 2003
363s - Annual Return 19 August 2003
363s - Annual Return 01 October 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 13 August 2001
AA - Annual Accounts 13 August 2001
AA - Annual Accounts 16 October 2000
363s - Annual Return 21 August 2000
AA - Annual Accounts 28 October 1999
363s - Annual Return 25 August 1999
288a - Notice of appointment of directors or secretaries 28 July 1999
287 - Change in situation or address of Registered Office 15 June 1999
288a - Notice of appointment of directors or secretaries 15 April 1999
288b - Notice of resignation of directors or secretaries 09 November 1998
288a - Notice of appointment of directors or secretaries 09 November 1998
AA - Annual Accounts 28 October 1998
363b - Annual Return 20 October 1998
288c - Notice of change of directors or secretaries or in their particulars 20 October 1998
288b - Notice of resignation of directors or secretaries 14 September 1998
288b - Notice of resignation of directors or secretaries 14 September 1998
288b - Notice of resignation of directors or secretaries 14 September 1998
288b - Notice of resignation of directors or secretaries 14 September 1998
288b - Notice of resignation of directors or secretaries 14 September 1998
RESOLUTIONS - N/A 08 September 1998
RESOLUTIONS - N/A 08 September 1998
288c - Notice of change of directors or secretaries or in their particulars 09 March 1998
AA - Annual Accounts 03 December 1997
AUD - Auditor's letter of resignation 24 November 1997
363s - Annual Return 27 August 1997
363s - Annual Return 12 August 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 13 September 1995
395 - Particulars of a mortgage or charge 06 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.