Trinity Way
London
E4 8TD
Director Name | Mr David Sidney Summers |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2022(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Unit 1 Curlew House Trinity Park Trinity Way London E4 8TD |
Secretary Name | Montalt Management Ltd (Corporation) |
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Status | Current |
Appointed | 15 January 2021(1 year, 12 months after company formation) |
Appointment Duration | 3 years, 3 months |
Correspondence Address | Unit 1 Curlew House Trinity Way Trinity Park London E4 8TD |
Director Name | Mr Stephen Allen |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2019(same day as company formation) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Manufactory House Bell Lane Hertford Herts SG14 1BP |
Registered Address | Unit 1 Curlew House Trinity Park Trinity Way London E4 8TD |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Valley |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Latest Return | 16 January 2024 (3 months ago) |
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Next Return Due | 30 January 2025 (9 months, 2 weeks from now) |
4 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
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18 January 2023 | Confirmation statement made on 16 January 2023 with no updates (3 pages) |
20 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
1 June 2022 | Appointment of Mr David Sidney Summers as a director on 1 June 2022 (2 pages) |
25 May 2022 | Termination of appointment of Stephen Allen as a director on 25 May 2022 (1 page) |
20 May 2022 | Appointment of Mr Philip Spencer as a director on 20 May 2022 (2 pages) |
19 January 2022 | Confirmation statement made on 16 January 2022 with no updates (3 pages) |
22 October 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
22 January 2021 | Confirmation statement made on 16 January 2021 with no updates (3 pages) |
15 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
15 January 2021 | Appointment of Montalt Management Ltd as a secretary on 15 January 2021 (2 pages) |
17 January 2020 | Confirmation statement made on 16 January 2020 with no updates (3 pages) |
17 July 2019 | Registered office address changed from 188 High Road Loughton IG10 1DN to Unit 1 Curlew House Trinity Park Trinity Way London E4 8TD on 17 July 2019 (1 page) |
19 February 2019 | Registered office address changed from Montalt Management Unit 1 Curlew House Trinity Park Trinity Way London E4 8TD to 188 High Road Loughton IG10 1DN on 19 February 2019 (2 pages) |
17 January 2019 | Incorporation (25 pages) |