T.R.B. CONSTRUCTION LTD.

T.R.B. CONSTRUCTION LTD. is an active private limited company, incorporated on 21 June 1996. The nature of the business is Sale of used cars and light motor vehicles. The company's registered office is on Phoenix Park, Coalville. The company's accounts were last made up to 30 June 2023, are next due on 28 March 2025, and fall under the accounts category: Total Exemption Full. T.R.B. CONSTRUCTION LTD. has no previous names. The company has seven mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	UNIT 10 PHOENIX PARK, STEPHENSON INDUSTRIAL ESTATE
Address Line 2	TELFORD WAY
Post Town	COALVILLE
County	LEICESTERSHIRE
Country	ENGLAND
Postcode	LE67 3HB

Accounts

Accounting Reference Date	28^th June
Accounts Next Due Date	28/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	19/07/2017
Last Made Up Date	21/06/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	0
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45112 - Sale of used cars and light motor vehicles

Company Name History

From incorporation onwards:

T.R.B. CONSTRUCTION LTD.

Directors

(The company's officers)

MRS SALLY BOYDEN

(~51 year old British national)

UNIT 10 PHOENIX PARK, STEPHENSON INDUSTRIAL ESTATE, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 11/02/2007

MR SIMON REGINALD BOYDEN

(~52 year old British national)

UNIT 10 PHOENIX PARK, STEPHENSON INDUSTRIAL ESTATE, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB, ENGLAND

Current Director
Gives occupation as CAR SALES
Usually resident in ENGLAND

Appointed on 21/06/1996

MR SIMON REGINALD BOYDEN

(~52 year old British national)

UNIT 9 WHITWICK BUSINESS CENTRE STENSON ROAD, COALVILLE, LEICESTERSHIRE, LE67 4JP, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 18/05/2007

MR SIMON REGINALD BOYDEN

(~52 year old British national)

UNIT 10 PHOENIX PARK, STEPHENSON INDUSTRIAL ESTATE, TELFORD WAY, COALVILLE, LEICESTERSHIRE, LE67 3HB, ENGLAND

Current Secretary
Usually resident in ENGLAND

Appointed on 18/05/2007

Shareholders

(Persons of Significant Control)

Mr Simon Reginald Boyden

(~52 year old British national)

Unit 10, Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, LE67 3HB, England

Owns between 25% and 50% of the shares.

Notified on 21/06/2017

Mrs Sally Boyden

(~51 year old British national)

Unit 10, Phoenix Park, Stephenson Industrial Estate, Telford Way, Coalville, Leicestershire, LE67 3HB, England

Owns between 25% and 50% of the shares.

Notified on 21/06/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)