TRG CONSTRUCTION MANAGEMENT LTD
TRG CONSTRUCTION MANAGEMENT LTD is an active private limited company, incorporated on 22 October 2018. The nature of the business is Construction of domestic buildings. The company's registered office is on Brooker Road, Waltham Abbey. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. TRG CONSTRUCTION MANAGEMENT LTD previously had the company name HR GUARDIAN CONSTRUCTION LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11635308 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 22/10/2018 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 110 BROOKER ROAD |
|---|
| Post Town | WALTHAM ABBEY |
|---|
| Country | ENGLAND |
|---|
| Postcode | EN9 1JH |
|---|
Accounts
| Accounting Reference Date | 31st October |
|---|
| Accounts Next Due Date | 31/07/2025 |
|---|
| Accounts Last Made Up Date | 31/10/2023 |
|---|
| Accounts Category | MICRO ENTITY |
|---|
Confirmation Statement
| Next Due Date | 21/10/2024 |
|---|
| Last Made Up Date | 07/10/2023 |
|---|
Return
| Next Due Date | 19/11/2019 |
|---|
| Last Made Up Date | Not available |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From 30/09/2023 onwards:
TRG CONSTRUCTION MANAGEMENT LTD
Prior to 30/09/2023:
HR GUARDIAN CONSTRUCTION LTD
Directors
(The company's officers)
MR TANSEL ERTAN RUSTEM
(~48 year old British national)
110 BROOKER ROAD, WALTHAM ABBEY, EN9 1JH, ENGLAND
- Current Director
- Gives occupation as PROPERTY SALES
- Usually resident in ENGLAND
Appointed on 22/10/2018
MR TOLGA POLAT RUSTEM
(~46 year old British national)
110 BROOKER ROAD, WALTHAM ABBEY, EN9 1JH, ENGLAND
- Current Director
- Gives occupation as PROPERTY SALES
- Usually resident in ENGLAND
Appointed on 22/10/2018
Shareholders
(Persons of Significant Control)
Mr Tansel Ertan Rustem
(~48 year old British national)
110, Brooker Road, Waltham Abbey, EN9 1JH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/10/2018
Mr Tolga Polat Rustem
(~46 year old British national)
110, Brooker Road, Waltham Abbey, EN9 1JH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/10/2018
Connections
(Shared officers)
CASCADE PROPERTY INVESTMENTS LTD
GUARDIAN CARE SERVICES LTD
- MR TANSEL ERTAN RUSTEM
- MR TOLGA POLAT RUSTEM
- MR TANSEL ERTAN RUSTEM
- MR TOLGA POLAT RUSTEM
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)
More Companies in EN9 1JH
Other companies with registered offices in EN9 1JH:
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)
