TRILOGY (LEAMINGTON SPA) LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD3 7DL

Company number 06983170
Status Active
Incorporation Date 6 August 2009
Company Type Private Limited Company
Address HILMORE HOUSE, GAIN LANE, BRADFORD, WEST YORKSHIRE, BD3 7DL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017; Appointment of Mr Jonathan James Burke as a director on 22 February 2017; Appointment of Jonathan James Burke as a secretary on 22 February 2017. The most likely internet sites of TRILOGY (LEAMINGTON SPA) LIMITED are www.trilogyleamingtonspa.co.uk, and www.trilogy-leamington-spa.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. Trilogy Leamington Spa Limited is a Private Limited Company. The company registration number is 06983170. Trilogy Leamington Spa Limited has been working since 06 August 2009. The present status of the company is Active. The registered address of Trilogy Leamington Spa Limited is Hilmore House Gain Lane Bradford West Yorkshire Bd3 7dl. . BURKE, Jonathan James is a Secretary of the company. BURKE, Jonathan James is a Director of the company. STRAIN, Trevor John is a Director of the company. Secretary AMSDEN, Mark Rowan has been resigned. Secretary MCMAHON, Gregory has been resigned. Secretary STONES, Debra Jane has been resigned. Director AMSDEN, Mark Rowan has been resigned. Director HARTWELL, Terrance has been resigned. Director MCMAHON, Gregory Joseph has been resigned. Director MOWAT, Gordon Peter has been resigned. Director STONES, Patrick Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BURKE, Jonathan James
Appointed Date: 22 February 2017
Director
BURKE, Jonathan James
Appointed Date: 22 February 2017
59 years old
Director
STRAIN, Trevor John
Appointed Date: 11 January 2013
50 years old

Resigned Directors

Secretary
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 07 February 2013
Secretary
MCMAHON, Gregory
Resigned: 11 January 2013
Appointed Date: 09 October 2009
Secretary
STONES, Debra Jane
Resigned: 09 October 2009
Appointed Date: 06 August 2009
Director
AMSDEN, Mark Rowan
Resigned: 22 February 2017
Appointed Date: 07 February 2013
62 years old
Director
HARTWELL, Terrance
Resigned: 14 November 2014
Appointed Date: 09 October 2009
69 years old
Director
MCMAHON, Gregory Joseph
Resigned: 11 January 2013
Appointed Date: 09 October 2009
65 years old
Director
MOWAT, Gordon Peter
Resigned: 01 April 2015
Appointed Date: 14 November 2014
54 years old
Director
STONES, Patrick Michael
Resigned: 09 October 2009
Appointed Date: 06 August 2009
67 years old

Persons With Significant Control

Optimisation Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Wm Morrison Supermarkets Plc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

TRILOGY (LEAMINGTON SPA) LIMITED Events

01 Mar 2017
Termination of appointment of Mark Rowan Amsden as a director on 22 February 2017
01 Mar 2017
Appointment of Mr Jonathan James Burke as a director on 22 February 2017
01 Mar 2017
Appointment of Jonathan James Burke as a secretary on 22 February 2017
01 Mar 2017
Termination of appointment of Mark Rowan Amsden as a secretary on 22 February 2017
06 Nov 2016
Full accounts made up to 31 January 2016
...
... and 31 more events
19 Nov 2009
Appointment of Terrance Hartwell as a director
19 Nov 2009
Current accounting period shortened from 31 August 2010 to 31 January 2010
19 Nov 2009
Appointment of Gregory Mcmahon as a director
19 Nov 2009
Registered office address changed from 11 Gladsmuir Road London N19 3JY on 19 November 2009
06 Aug 2009
Incorporation

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