TRINITY HEAT CARE LTD
SUTTON COLDFIELD BELLS ELECTRICAL LTD

Hellopages » West Midlands » Birmingham » B76 9DD

Company number 07051769
Status Active
Incorporation Date 21 October 2009
Company Type Private Limited Company
Address TRINITY HOUSE, KINGSBURY ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B76 9DD
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Registration of charge 070517690003, created on 22 September 2016; Satisfaction of charge 070517690002 in full. The most likely internet sites of TRINITY HEAT CARE LTD are www.trinityheatcare.co.uk, and www.trinity-heat-care.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixteen years and four months. Trinity Heat Care Ltd is a Private Limited Company. The company registration number is 07051769. Trinity Heat Care Ltd has been working since 21 October 2009. The present status of the company is Active. The registered address of Trinity Heat Care Ltd is Trinity House Kingsbury Road Sutton Coldfield West Midlands B76 9dd. The company`s financial liabilities are £18.72k. It is £-102.97k against last year. The cash in hand is £55.82k. It is £5.43k against last year. And the total assets are £957.9k, which is £317.47k against last year. MYNARD, Anthony is a Director of the company. TOUGH, James Roderick is a Director of the company. WRIGHT, Scott John is a Director of the company. Director BELL, Spencer has been resigned. Director EVANS, Rhys has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


trinity heat care Key Finiance

LIABILITIES £18.72k
-85%
CASH £55.82k
+10%
TOTAL ASSETS £957.9k
+49%
All Financial Figures

Current Directors

Director
MYNARD, Anthony
Appointed Date: 08 February 2011
63 years old
Director
TOUGH, James Roderick
Appointed Date: 08 February 2011
52 years old
Director
WRIGHT, Scott John
Appointed Date: 10 November 2011
50 years old

Resigned Directors

Director
BELL, Spencer
Resigned: 30 April 2012
Appointed Date: 25 May 2010
57 years old
Director
EVANS, Rhys
Resigned: 21 October 2009
Appointed Date: 21 October 2009
47 years old

Persons With Significant Control

Mr James Roderick Tough
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRINITY HEAT CARE LTD Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
26 Sep 2016
Registration of charge 070517690003, created on 22 September 2016
20 Sep 2016
Satisfaction of charge 070517690002 in full
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 100
...
... and 23 more events
13 Dec 2010
Registered office address changed from C/O Manex Accountants Ltd 8 Castle Court 2 Castlegate Way Dudley Dudley DY1 4RH United Kingdom on 13 December 2010
29 Jul 2010
Appointment of Spencer Bell as a director
13 Jul 2010
First Gazette notice for compulsory strike-off
22 Oct 2009
Termination of appointment of Rhys Evans as a director
21 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

TRINITY HEAT CARE LTD Charges

22 September 2016
Charge code 0705 1769 0003
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
3 March 2015
Charge code 0705 1769 0002
Delivered: 5 March 2015
Status: Satisfied on 20 September 2016
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
7 December 2011
All assets debenture
Delivered: 16 December 2011
Status: Satisfied on 10 September 2014
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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