TRINITY SECRETARIAL SERVICES LIMITED
BIRMINGHAM LNM1 LIMITED TRINITY SECRETARIAL SERVICES LTD TRINITY ACCOUNTANCY SECRETARIAL LTD BAMBOODLE LEISURE LTD

Hellopages » West Midlands » Birmingham » B16 9HN

Company number 07145558
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address 7 PORTLAND ROAD, BIRMINGHAM, B16 9HN
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 August 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-31 . The most likely internet sites of TRINITY SECRETARIAL SERVICES LIMITED are www.trinitysecretarialservices.co.uk, and www.trinity-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Trinity Secretarial Services Limited is a Private Limited Company. The company registration number is 07145558. Trinity Secretarial Services Limited has been working since 04 February 2010. The present status of the company is Active. The registered address of Trinity Secretarial Services Limited is 7 Portland Road Birmingham B16 9hn. . PATEL, Hasmukhray is a Director of the company. Director HURWORTH, Aderyn has been resigned. Director KABRA, Sweta has been resigned. Director PATEL, Tarulata Lata has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
PATEL, Hasmukhray
Appointed Date: 01 November 2015
78 years old

Resigned Directors

Director
HURWORTH, Aderyn
Resigned: 04 February 2010
Appointed Date: 04 February 2010
51 years old
Director
KABRA, Sweta
Resigned: 01 March 2010
Appointed Date: 01 March 2010
42 years old
Director
PATEL, Tarulata Lata
Resigned: 01 May 2016
Appointed Date: 05 February 2010
76 years old

Persons With Significant Control

Mr Hasmukhray Patel
Notified on: 24 August 2016
79 years old
Nature of control: Ownership of shares – 75% or more

TRINITY SECRETARIAL SERVICES LIMITED Events

25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Aug 2016
Confirmation statement made on 24 August 2016 with updates
01 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-31
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
31 May 2016
Termination of appointment of Tarulata Lata Patel as a director on 1 May 2016
...
... and 22 more events
05 Mar 2010
Change of name notice
23 Feb 2010
Appointment of Mrs Tarulata Patel as a director
04 Feb 2010
Registered office address changed from 7 Portland Road Edgbaston Birmingham B16 9HN England on 4 February 2010
04 Feb 2010
Termination of appointment of Aderyn Hurworth as a director
04 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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